Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran | eng | us_ofac_sdn | ofac-17238 | |||
Organization:addressEntity | addr-e4a21002eab388cfd01e756cbc521c5b5e26f702 | eng | us_ofac_sdn | ofac-17238 | |||
Organization:alias | Mandegar Baspar Fajr Asia | eng | us_ofac_sdn | ofac-17238 | |||
Organization:alias | Bardiya Tejarat Javid | eng | us_ofac_sdn | ofac-17238 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17238 | |||
Organization:id | 79ab9795b3010ae15137aa6bf326ef87a5c6be3a | eng | us_ofac_sdn | ofac-17238 | |||
Organization:name | Mandegar Baspar Kimiya Company | eng | us_ofac_sdn | ofac-17238 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17238 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17238 | eng | us_ofac_sdn | ofac-17238 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17238 |