Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 187 MOTAHHARI AVENUE, P.O. BOX 1587998411, IRN | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:address | TEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:id | 1440b2ddcffea59c90fba3b1383947014069cf38 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:id | ff450758ff63f07570146835702309734008273c | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:id | 6021ab8e407aa7402cb5871fe334deed8e932757 | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:id | 15e1ae34ba0ff2308c2c697ff9b5d5660512dd62 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:id | fc4c41678474990d8184637216d1091045fea3ae | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:id | 91afc1a05db7b24c93cd52e643becedebd505a0c | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:name | SINA FINANCE AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:name | BONYAD FINANCE AND CREDIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:name | BFCC | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
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 | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:uniqueEntityId | T8NLEKPW3ZY1 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:uniqueEntityId | HFBRDLCL7G55 | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:uniqueEntityId | CXUVJ26PFE23 | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:uniqueEntityId | H1MFY6SSSMR3 | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:uniqueEntityId | MZ2JDPPWRYK7 | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:uniqueEntityId | L9Q4JX2ZH566 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||