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Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | TABA | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
LegalEntity:alias | TABA Co. | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
LegalEntity:alias | Iran Cutting Tools Co. | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
Organization:id | 1fc220c76327dbe9e7c97e7fd45fd25ee6284efc | us_trade_csl | ofac-15632 | ||||
LegalEntity:id | 8a5efe55ff4220b3b08ddb537c2a3087c23acabe | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
Organization:name | TOWLID ABZAR BORESHI IRAN | us_trade_csl | ofac-15632 | ||||
LegalEntity:name | Towlid Abzar Boreshi Iran (TABA) | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
Organization:topics | sanction | us_trade_csl | ofac-15632 | ||||