Canonical ID: NK-iGZA3mUZUbGcchDo6NL4pu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 | eng | us_sam_exclusions | usgsa-s4mrvrpzb | |||
Organization:address | Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | eng | us_ofac_sdn | ofac-25852 | |||
Organization:addressEntity | addr-cfde4c07522e7d37274c111a8e0ba66231ed8bb4 | us_ofac_sdn | ofac-25852 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpzb | ||||
Organization:country | ir | us_ofac_sdn | ofac-25852 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpzb | ||||
Organization:id | 396ad2e4323e6659155a3bd157afc75d9f32dc32 | us_ofac_sdn | ofac-25852 | ||||
Organization:id | 9002bef9bc0ad830e3d16ab79a753e056380faca | us_trade_csl | ofac-25852 | ||||
LegalEntity:id | f00f28a88c79e1d629ffdd5e72964bd387d87923 | us_sam_exclusions | usgsa-s4mrvrpzb | ||||
Organization:name | SPEED TRANSPORTATION LIMITED | us_trade_csl | ofac-25852 | ||||
LegalEntity:name | SPEED TRANSPORTATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpzb | |||
Organization:name | Speed Transportation Limited | eng | us_ofac_sdn | ofac-25852 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25852 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25852 | us_ofac_sdn | ofac-25852 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25852 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpzb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25852 | ||||
LegalEntity:uniqueEntityId | V39MKQH29DH7 | eng | us_sam_exclusions | usgsa-s4mrvrpzb | |||