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Canonical ID: NK-fu2QWYw64UUMuaTBc4UTaK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No.: 16, Takharestan Alley, Dastgerdy Avenue, TEHRAN, TEHRAN, Iran | permid | permid-4296042516 | ||||
Organization:address | 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185 Tehran | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:address | TEHRAN, 16 TAKHARESTAN ALLEY, DASTGERDY AVENUE, P.O. BOX 19395-6875, 19187 81185, IRN | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
Organization:address | No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 Tehran | eng | us_ofac_sdn | ofac-12081 | |||
Company:address | Iran | permid | permid-4296042516 | ||||
Organization:addressEntity | addr-2d66e0eb00468337a65d9008f051d523b1736605 | eng | us_ofac_sdn | ofac-12081 | |||
Organization:addressEntity | addr-fe70c8d26815e5c5c75b91778eb942b9967663e2 | eng | us_ofac_sdn | ofac-12081 | |||
Organization:alias | MAHAB GHODSS CONSULTING ENGINEERING CO. | eng | us_ofac_sdn | ofac-12081 | |||
Organization:alias | MAHAB GHODSS CONSULTING ENGINEERS SSK | eng | us_ofac_sdn | ofac-12081 | |||
Organization:alias | MAHAB QODS ENGINEERING CONSULTING CO. | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12081 | |||
Company:country | ir | permid | permid-4296042516 | ||||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
Organization:id | 8fde6d7ead916bb5ca063580c014e8bc1af04422 | eng | us_ofac_sdn | ofac-12081 | |||
Organization:id | 1c9c0f1ca457494f2bbe2417d855f2c7fe593576 | us_trade_csl | ofac-12081 | ||||
Company:id | e67c03823c8bbbe88484f6758feff840fa66af25 | permid | permid-4296042516 | ||||
LegalEntity:id | beccc66ed83c50782142e4b22e96432e334c5f8f | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:id | 8ee924696f7bdf3e35186d992244516021ea56c9 | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:id | c4dadabe6d141b20c082e3d21c4607904b6d8a45 | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
LegalEntity:id | 383b8741099a06c3a213564b7cc52fb452a84634 | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
Company:jurisdiction | ir | permid | permid-4296042516 | ||||
Organization:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | us_trade_csl | ofac-12081 | ||||
LegalEntity:name | MAHAB QODS ENGINEERING CONSULTING CO. | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
Organization:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERING CO. | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERS SSK | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
Company:name | Mahab Ghodss Consulting Engineering Co | permid | permid-4296042516 | ||||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-12081 | |||
Company:permId | 4296042516 | permid | permid-4296042516 | ||||
Company:phone | +982123965964 | permid | permid-4296042516 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12081 | |||
Organization:registrationNumber | 48962 | eng | us_ofac_sdn | ofac-12081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12081 | eng | us_ofac_sdn | ofac-12081 | |||
Company:sourceUrl | https://permid.org/1-4296042516 | permid | permid-4296042516 | ||||
Company:status | Active | permid | permid-4296042516 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12081 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:uniqueEntityId | PEMMCQTJKNX7 | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
LegalEntity:uniqueEntityId | XA3QZ6NKLH33 | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
LegalEntity:uniqueEntityId | G3U1W4RMM2E1 | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:uniqueEntityId | MZF9HNXDCSN5 | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
Company:website | http://mahabghodss.net/ | permid | permid-4296042516 | ||||