Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran | eng | us_ofac_sdn | ofac-27164 | |||
Organization:addressEntity | addr-821bb77207ec05c228c68219ecd2feb56d7a2b0a | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Iliya Company | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Ilya Co. Ltd | eng | us_ofac_sdn | ofac-27164 | |||
Organization:alias | Ebtekar Sanat Elya | 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:country | ir | eng | us_ofac_sdn | ofac-27164 | |||
Organization:id | 0414c5cfeb2fc4477c54ba1efcae678d9b5a5bfc | eng | us_ofac_sdn | ofac-27164 | |||
Organization:idNumber | 10320636846 | eng | us_ofac_sdn | ofac-27164 | |||
Organization:name | ابتکار صنعت ایلیا | ara | us_ofac_sdn | ofac-27164 | |||
Organization:name | Ebtekar Sanat Ilya LLC | eng | us_ofac_sdn | ofac-27164 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27164 | |||
Organization:registrationNumber | 412225 | eng | us_ofac_sdn | ofac-27164 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27164 | eng | us_ofac_sdn | ofac-27164 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27164 | |||