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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: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 | ee404d477f5706804d7a4c7978f0c1e02f192425 | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:id | b7f7d54b65356684ba98d5e4fd78e9c6b8fe7cc8 | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:id | b9648345b05d633c200e67644de6c08eecc5fa6c | 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:name | MANDEGAR BASPAR FAJR ASIA | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:notes | (also MANDEGAR BASPAR KIMIYA COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:notes | (also MANDEGAR BASPAR FAJR ASIA, BARDIYA TEJARAT JAVID) | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:notes | (also MANDEGAR BASPAR KIMIYA COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:uniqueEntityId | XNHMCQHPEN75 | eng | us_sam_exclusions | usgsa-s4mr4gm4l | |||
LegalEntity:uniqueEntityId | KUTJG25AHK65 | eng | us_sam_exclusions | usgsa-s4mr4gm4n | |||
LegalEntity:uniqueEntityId | PVAKHX6KFPM3 | eng | us_sam_exclusions | usgsa-s4mr4gm4q | |||