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Canonical ID: NK-fuQgPPHzASxe4TVn9E6oPz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
Organization:addressEntity | addr-7b4ad39c8b0768e986726f4b6cba198c19cd7f7a | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:alias | Tarh O Palayesh Engineering | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:id | ade424c28c7458082ae560798438267fb16fd970 | us_trade_csl | trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c | ||||
LegalEntity:id | b1879c076ac33be8e4d6afeffc02fb3fd254729c | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
Organization:id | 2a66451e412fe22fd58f5141bdbd13fb3d1b8dd1 | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:id | 7ec3f2928e0bff5ea4a59c7215917136fde2dfc1 | jpn | jp_meti_eul | jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e | |||
LegalEntity:id | f8ac7648bb594d5ffa36664fea5a572d6576e6e5 | ca_dfatd_sema_sanctions | ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f | ||||
Organization:id | f4174eefce3bab932c79e3b5d47f8e0dab245a9c | us_trade_csl | ofac-15635 | ||||
LegalEntity:id | 066a067d13dc5522279e3d32c3dfd9c8843af2aa | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
LegalEntity:id | 5758f8dd5e56aed1e5a97ab92cd4649629554449 | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:id | 99ab42756d7f0fc8f6a9610c445305f2688d2728 | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:id | 90397e699c442557e281703f081296b45d79e81d | tw_shtc | tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 | ||||
LegalEntity:name | Tarh O Palayesh | eng | jp_meti_eul | jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e | |||
LegalEntity:name | TARH O PALAYESH | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:name | TARH O PALAYESH | tw_shtc | tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 | ||||
LegalEntity:name | TARH O PALAYESH | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:name | Tarh O Palayesh | us_trade_csl | trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c | ||||
LegalEntity:name | TARH O PALAYESH | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
Organization:name | TARH O PALAYESH | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:name | Tarh O Palayesh | ca_dfatd_sema_sanctions | ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f | ||||
LegalEntity:name | TARH O PALAYESH | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
Organization:name | TARH O PALAYESH | us_trade_csl | ofac-15635 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15635 | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15635 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2593-tarh-o-palayesh | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c | ||||
Organization:topics | sanction | us_trade_csl | ofac-15635 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 | ||||
LegalEntity:uniqueEntityId | X4C7UNJN2WT8 | eng | us_sam_exclusions | usgsa-s4mrvs4y0 | |||
LegalEntity:uniqueEntityId | SEK1RXULPQ71 | eng | us_sam_exclusions | usgsa-s4mr476x7 | |||
LegalEntity:uniqueEntityId | DZJ4WWQCE2A5 | eng | us_sam_exclusions | usgsa-s4mr476x6 | |||