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Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:address | TEHRAN, 187 MOTAHHARI AVENUE, P.O. BOX 1587998411 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3r6vj | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8rg | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vl | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vk | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vj | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8rg | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vm | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8v5 | ||||
LegalEntity:id | 7c33507eca4899a397cc725c71ade526654b04d6 | us_sam_exclusions | usgsa-s4mr6y8rg | ||||
LegalEntity:id | 4c53388a35052d606f9e18e5321decee773e47fa | us_sam_exclusions | usgsa-s4mr3r6vl | ||||
LegalEntity:id | f499f65a5c023318d67bc7e293800158fab23b85 | us_sam_exclusions | usgsa-s4mr3r6vk | ||||
LegalEntity:id | b8911e79cc8d4cdcc9e802233c0e9f386a6b0be8 | us_sam_exclusions | usgsa-s4mr6y8v5 | ||||
LegalEntity:id | 677b6beb8b1e62a469bb38693ff2606b59ed7e91 | us_sam_exclusions | usgsa-s4mr3r6vm | ||||
LegalEntity:id | 61c9fe843a4857b469855321c5ee2ed23e5a854f | us_sam_exclusions | usgsa-s4mr3r6vj | ||||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:name | BONYAD FINANCE AND CREDIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:name | SINA FINANCE AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:name | SINA FINANCE AND CREDIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:notes | (also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:notes | (also SINA BANK) | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:notes | (also BONYAD FINANCE AND CREDIT COMPANY, BFCC, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:notes | (also SINA FINANCE AND CREDIT INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:notes | (also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, BFCC) | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:notes | (also SINA BANK, BFCC, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8rg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8v5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vl | ||||
LegalEntity:uniqueEntityId | T8NLEKPW3ZY1 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:uniqueEntityId | L9Q4JX2ZH566 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:uniqueEntityId | H1MFY6SSSMR3 | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:uniqueEntityId | MZ2JDPPWRYK7 | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:uniqueEntityId | HFBRDLCL7G55 | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:uniqueEntityId | CXUVJ26PFE23 | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:weakAlias | BFCC | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||