Canonical ID: NK-gBj4RJ42FrYF2LYwHyRJGr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran | eng | us_ofac_sdn | ofac-30400 | |||
Organization:address | No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran | eng | us_ofac_sdn | ofac-30400 | |||
Organization:addressEntity | addr-d39102e00eeae5a8d6371fd1a6bc2086205bac95 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:addressEntity | addr-6280cea80993e19912525d1b1853eb47958a0613 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:alias | شرکت حمل و نقل سينا ريل پارس سهامي خاص | ara | us_ofac_sdn | ofac-30400 | |||
Organization:alias | Sina Rail Pars Co | eng | us_ofac_sdn | ofac-30400 | |||
Organization:alias | Sina Rail Pars | eng | us_ofac_sdn | ofac-30400 | |||
Organization:alias | Pars Rail Sina Transportation Company | eng | us_ofac_sdn | ofac-30400 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30400 | |||
Organization:id | 4454692138dbaf7cd45b65b2e054b426737f8f22 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:idNumber | 10101521358 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:name | Sina Rail Pars Company | eng | us_ofac_sdn | ofac-30400 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30400 | |||
Organization:registrationNumber | 108278 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30400 | eng | us_ofac_sdn | ofac-30400 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30400 | |||
Organization:website | http://srpt.ir/ | eng | us_ofac_sdn | ofac-30400 |