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Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:alias | MANDEGAR BASPAR KIMIYA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:alias | MANDEGAR BASPAR KIMIYA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:alias | MANDEGAR BASPAR FAJR ASIA | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:alias | BARDIYA TEJARAT JAVID | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:id | e2e0785cd7a3b14b381a575f9a4affe501a460af | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:id | 4e651dffa5a8839e92118c6b2c1774e9151db2f9 | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:id | e9521ca534543e57765d386e299e3fdc55eaed77 | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:name | MANDEGAR BASPAR FAJR ASIA | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:name | BARDIYA TEJARAT JAVID | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:name | MANDEGAR BASPAR KIMIYA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:uniqueEntityId | XNHMCQHPEN75 | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:uniqueEntityId | PVAKHX6KFPM3 | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:uniqueEntityId | KUTJG25AHK65 | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||