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Canonical ID: NK-gE5hQj5gJZcLSZrgF2UNFD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue Tehran 1565613115 Iran | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
LegalEntity:address | TEHRAN, NO. 15, ZARIR ALLEY, TURKMENISTAN STREET, MOTAHHARI AVENUE, 1565613115 | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:address | No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran | eng | us_ofac_sdn | ofac-25046 | |||
Organization:addressEntity | addr-0c3fd59bebec8e753b098c9c4bb5a416849cd7ba | us_ofac_sdn | ofac-25046 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8r9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25046 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8r9 | ||||
LegalEntity:id | d701c3d2d4d355da7d8e54adc1aeb9070aa0861c | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Company:id | fc6cc9a6ad3c1539916571528151a207c0090331 | ext_us_ofac_press_releases | ofac-pr-1ffb6ee2874708f78cf84ddace8aec10a7ae9e63 | ||||
Organization:id | 7656e494b868ecfd44cfbf716cf2ab5862562651 | us_trade_csl | ofac-25046 | ||||
LegalEntity:id | 20f6a2ee43281d5b4195d8d85cefdac28d3356e3 | us_sam_exclusions | usgsa-s4mr6y8r9 | ||||
Organization:id | 52662ddda2e8dcf2962182e4bda0985b87309d58 | us_ofac_sdn | ofac-25046 | ||||
LegalEntity:idNumber | 1080000606618 | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:idNumber | 1080000606618 | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Company:name | Bandar Abbas Zinc Production Company | eng | ext_us_ofac_press_releases | ofac-pr-1ffb6ee2874708f78cf84ddace8aec10a7ae9e63 | |||
Organization:name | Bandar Abbas Zinc Production Company | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | us_trade_csl | ofac-25046 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25046 | |||
Organization:registrationNumber | 3249 | eng | us_ofac_sdn | ofac-25046 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-1ffb6ee2874708f78cf84ddace8aec10a7ae9e63 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25046 | us_ofac_sdn | ofac-25046 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25046 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8r9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25046 | ||||
LegalEntity:uniqueEntityId | SZT2V87EWE74 | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:website | http://www.bzpc.ir/ | us_ofac_sdn | ofac-25046 | ||||