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Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, 1851617167 Tehran | eng | us_ofac_sdn | ofac-51300 | |||
Organization:addressEntity | addr-cd1c998c0650fe639a72b81d352b3430855ed140 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-51300 | |||
Organization:id | e361aebc459790c3d507ac04fd35079de98d335c | eng | us_ofac_sdn | ofac-51300 | |||
Organization:idNumber | 14009306332 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:name | CHEKAD SANAT FARAZ ASIA | eng | us_ofac_sdn | ofac-51300 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51300 | |||
Organization:registrationNumber | 561957 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51300 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51300 | |||