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Canonical ID: NK-iXxEvHxFjcMrWcQ8RjpNjW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:id | 407ef59713000f631941016e0eb7f03157bbbd42 | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:id | dae81cb46688fe2c1313b76f19c6bed67dc53ab8 | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:name | DADEH AFZAR ARMAN | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:name | DATA PROCESSING OF EAST LLC | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:notes | (also DATA PROCESSING OF EAST LLC) | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:notes | (also DADEH AFZAR ARMAN) | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||
LegalEntity:uniqueEntityId | DNPXFKHRMPQ3 | eng | us_sam_exclusions | usgsa-s4mrtxsl3 | |||
LegalEntity:uniqueEntityId | HNL6YD1AKWD7 | eng | us_sam_exclusions | usgsa-s4mrtl514 | |||