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Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Javid Bardiya Tejarat | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
LegalEntity:alias | Mandegar Baspar Fajr Asia | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
LegalEntity:id | 38fdfed031c241c082612f4c1aef908cef6c83fd | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
Organization:id | e48802c3b552693e3a1bf378e7bf772ab90df604 | us_trade_csl | ofac-17238 | ||||
Organization:name | MANDEGAR BASPAR KIMIYA COMPANY | us_trade_csl | ofac-17238 | ||||
LegalEntity:name | Mandegar Baspar Kimiya Co. | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||
Organization:topics | sanction | us_trade_csl | ofac-17238 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc | ||||