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 | ||||
Organization:address | No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehran | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:address | TEHRAN, NO. 15, ZARIR ALLEY, TURKMENISTAN STREET, MOTAHHARI AVENUE, 1565613115, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:addressEntity | addr-0c3fd59bebec8e753b098c9c4bb5a416849cd7ba | eng | us_ofac_sdn | ofac-25046 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
LegalEntity:id | 69dc55a07c8da276bb8c532838016d9d382ab507 | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:id | 7656e494b868ecfd44cfbf716cf2ab5862562651 | us_trade_csl | ofac-25046 | ||||
Company:id | aaeb391cf747e36238b24c985c35fdf53d5f53b8 | ext_us_ofac_press_releases | NK-gE5hQj5gJZcLSZrgF2UNFD | ||||
Organization:id | 01a8f58328fdd7cac8735c6e05077cec62653ad1 | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:id | d701c3d2d4d355da7d8e54adc1aeb9070aa0861c | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:idNumber | 1080000606618 | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:idNumber | 1080000606618 | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | us_trade_csl | ofac-25046 | ||||
LegalEntity:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:name | Bandar Abbas Zinc Production Company | eng | us_ofac_sdn | ofac-25046 | |||
Company:name | Bandar Abbas Zinc Production Company | eng | ext_us_ofac_press_releases | NK-gE5hQj5gJZcLSZrgF2UNFD | |||
LegalEntity:name | BANDAR ABBAS ZINC PRODUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25046 | |||
Organization:registrationNumber | 3249 | eng | us_ofac_sdn | ofac-25046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25046 | eng | us_ofac_sdn | ofac-25046 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | eng | ext_us_ofac_press_releases | NK-gE5hQj5gJZcLSZrgF2UNFD | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a61d220fdc813ef734cd13bc451234092210df7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25046 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25046 | |||
LegalEntity:uniqueEntityId | SZT2V87EWE74 | eng | us_sam_exclusions | usgsa-s4mr6y8r9 | |||
Organization:website | http://www.bzpc.ir/ | eng | us_ofac_sdn | ofac-25046 | |||