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Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:id | e82b0bd3a38bfca75ab20008455490dfee5108e6 | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:id | 84249dbc6bcfe639747dcc4b008a5f9c31d5dcd2 | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:name | BIMEH IRAN | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:name | IRAN INSURANCE COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:notes | (also BIMEH IRAN) | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:notes | (also IRAN INSURANCE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:uniqueEntityId | CS46HGHRDRG5 | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:uniqueEntityId | RK8JS9W2AJ95 | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||