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Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:id | 58dd777fac2fce90b040e23d691a3ed833c8cf38 | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
Organization:id | 0e5a8eaab2d32bc875a8c99ea802df14dd8ee19d | us_trade_csl | ofac-15631 | ||||
LegalEntity:id | 3e521195fb83c617d88effc498f8e06656fba188 | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
Organization:name | NEDA INDUSTRIAL GROUP | us_trade_csl | ofac-15631 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15631 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||