Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
Organization:address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
LegalEntity:address | Apt. No. 10, Bldg. No. 517 Tehran Iran | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
LegalEntity:address | TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
Organization:addressEntity | addr-821bb77207ec05c228c68219ecd2feb56d7a2b0a | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:alias | EBTEKAR SANAT ILYA CO. LTD | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:alias | EBTEKAR SANAT ELYA | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:alias | EBTEKAR SANAT ELYA | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:alias | EBTEKAR SANAT ILIYA | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:alias | EBTEKAR SANAT ILIYA COMPANY | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:alias | EBTEKAR SANAT ILIYA COMPANY | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:alias | EBTEKAR SANAT ILIA | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:alias | EBTEKAR SANAT ILIYA | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:alias | EBTEKAR SANAT ILYA CO. LTD | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:alias | EBTEKAR SANAT ILIA | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
Organization:alias | Ebtekar Sanat Ilya Co. Ltd | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Iliya | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Ilia | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Iliya Company | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Elya | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
Organization:id | 0414c5cfeb2fc4477c54ba1efcae678d9b5a5bfc | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:id | 26bd0d70609f3a7487d0add3646c5c56378d7813 | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
LegalEntity:id | 6526a55398a0507f49695f16df1d37823afb1528 | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:id | c7c96ae707a545e9c6325e741ad4adefe8141e83 | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
LegalEntity:id | 972524f4d53a14f60639333a52a3216cec196531 | jpn | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:id | fbb2af5467be0b2fee66cd1504258c6e26c4d1f8 | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
LegalEntity:id | 0c0236738616d125ef50c96507dd21c2eae40f77 | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:id | 2dde9799546e5530ebff0b57c34a0e10bef2432c | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
Organization:id | dcae8d03ddc7a9d928335e52ea51e90b852e770a | us_trade_csl | ofac-27164 | ||||
LegalEntity:id | ae047c2a51cf340b5df1067fd130c74236ae18ba | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:id | 3f2d0b472cb7d113806e2de718d85365b438c117 | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:id | 70ab04b525e4ea6c0cd15826bb404b9ce4cf0148 | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
LegalEntity:id | 899dfecb395683f1dd3fe6d07434641fedea27b3 | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
LegalEntity:id | 560098437707ad19f318c93f8aa34511fc3e4230 | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:id | b67067035bc0001695d65b1ea428b65558bbf66b | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
Organization:idNumber | 10320636846 | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:idNumber | 10320636846 | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:name | EBTEKAR SANAT ILIYA | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:name | EBTEKAR SANAT ELYA | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
LegalEntity:name | EBTEKAR SANAT ILYA LLC | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:name | EBTEKAR SANAT ILYA LLC | eng | jp_meti_eul | jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 | |||
LegalEntity:name | EBTEKAR SANAT ILYA CO. LTD | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:name | EBTEKAR SANAT ILIA | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
LegalEntity:name | EBTEKAR SANAT ILIYA COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
LegalEntity:name | EBTEKAR SANAT ILIA | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
Organization:name | ابتکار صنعت ایلیا | ara | us_ofac_sdn | ofac-27164 | |||
LegalEntity:name | EBTEKAR SANAT ILYA LLC | tw_shtc | tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c | ||||
LegalEntity:name | EBTEKAR SANAT ELYA | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
Organization:name | Ebtekar Sanat Ilya LLC | eng | us_ofac_sdn | ofac-27164 | |||
LegalEntity:name | EBTEKAR SANAT ILIYA | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
LegalEntity:name | EBTEKAR SANAT ILIYA COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:name | EBTEKAR SANAT ILYA CO. LTD | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
Organization:name | EBTEKAR SANAT ILYA LLC | us_trade_csl | ofac-27164 | ||||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38t | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5h6 | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38q | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38s | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5h3 | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38v | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5h7 | |||
LegalEntity:notes | (also EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD, EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD) | eng | us_sam_exclusions | usgsa-s4mr9rtk6 | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5h4 | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38r | |||
LegalEntity:notes | (also EBTEKAR SANAT ILYA LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5h5 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27164 | |||
Organization:registrationNumber | 412225 | eng | us_ofac_sdn | ofac-27164 | |||