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Canonical ID: NK-iT8tTbZvb5WZ5CTXB4dFK6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116 | eng | us_sam_exclusions | usgsa-s4mrtlnc7 | |||
LegalEntity:address | Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Iran | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
LegalEntity:address | TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116 | eng | us_sam_exclusions | usgsa-s4mrtxtl1 | |||
Company:address | ~ Tehran Tehran ~ IRAN, Corporate, Iran | permid | permid-5083536249 | ||||
Organization:address | Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, 1391948116 Tehran Bimeh | eng | us_ofac_sdn | ofac-50554 | |||
Organization:addressEntity | addr-cf92f252bc7a2f5c79e11ab1b7ac08d2363d8098 | us_ofac_sdn | ofac-50554 | ||||
Organization:alias | Gostar Dana Engineering Inspection and Measurement Quality Control Company | eng | us_ofac_sdn | ofac-50554 | |||
LegalEntity:alias | GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
Company:country | ir | permid | permid-5083536249 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtlnc7 | ||||
Organization:country | ir | us_ofac_sdn | ofac-50554 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtxtl1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl1 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnc7 | ||||
Organization:id | 5432ad8e1b881595dda28da23fcb8198197054e3 | us_trade_csl | ofac-50554 | ||||
LegalEntity:id | bd640bbb8912b42e35160457b5dac1fac2b13572 | us_sam_exclusions | usgsa-s4mrtxtl1 | ||||
LegalEntity:id | aeb5c9d7c5894bdf1925c2f2297440f07a19b7e2 | us_sam_exclusions | usgsa-s4mrtlnc7 | ||||
Organization:id | 1b5c1bd1eec03ca42b0280fdd9b94ef2e8f24763 | us_ofac_sdn | ofac-50554 | ||||
LegalEntity:id | ea37c9b381faabc8fa663eef3e6987249a00f8a0 | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
Company:id | cb3834e80e3d86acba9f544e072c2a1c1d836c5d | permid | permid-5083536249 | ||||
Organization:idNumber | 10102384287 | eng | us_ofac_sdn | ofac-50554 | |||
LegalEntity:idNumber | 10102384287 | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
Organization:incorporationDate | 2002-12-23 | us_ofac_sdn | ofac-50554 | ||||
Company:jurisdiction | ir | permid | permid-5083536249 | ||||
Organization:name | شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا | ara | us_ofac_sdn | ofac-50554 | |||
Organization:name | Sanjesh Gostar Dana Engineering and Quality Control Inspection Company | eng | us_ofac_sdn | ofac-50554 | |||
LegalEntity:name | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | eng | us_sam_exclusions | usgsa-s4mrtlnc7 | |||
LegalEntity:name | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
LegalEntity:name | GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtl1 | |||
Company:name | Sanjesh Gostar Dana Inspection and Quality Control | permid | permid-5083536249 | ||||
Organization:name | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | us_trade_csl | ofac-50554 | ||||
LegalEntity:notes | (also GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtlnc7 | |||
LegalEntity:notes | (also SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtl1 | |||
Company:permId | 5083536249 | permid | permid-5083536249 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-50554 | |||
Organization:registrationNumber | 196566 | eng | us_ofac_sdn | ofac-50554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50554 | us_ofac_sdn | ofac-50554 | ||||
Company:sourceUrl | https://permid.org/1-5083536249 | permid | permid-5083536249 | ||||
Company:status | Active | permid | permid-5083536249 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnc7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50554 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50554 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl1 | ||||
LegalEntity:uniqueEntityId | FV2TEFM7MBT1 | eng | us_sam_exclusions | usgsa-s4mrtxtl1 | |||
LegalEntity:uniqueEntityId | QBF6JA55DRL6 | eng | us_sam_exclusions | usgsa-s4mrtlnc7 | |||