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Canonical ID: NK-iiZRvcqEUhEDFbG8pxFCmi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | eng | us_ofac_sdn | ofac-25909 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||
LegalEntity:id | ba2fdc303e5a0cc9fb8d634bacf1f9926ef41e3c | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||
Organization:id | cfe7fe218444c90c276f89346da8d20278cc6df4 | us_trade_csl | ofac-25909 | ||||
Organization:id | 54219529971e3e0fc3b5e0e6f68e9a295092484c | eng | us_ofac_sdn | ofac-25909 | |||
LegalEntity:name | AZAR INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||
Organization:name | AZAR INVESTMENT | us_trade_csl | ofac-25909 | ||||
Organization:name | Azar Investment | eng | us_ofac_sdn | ofac-25909 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25909 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25909 | eng | us_ofac_sdn | ofac-25909 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25909 | |||
Organization:topics | sanction | us_trade_csl | ofac-25909 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||
LegalEntity:uniqueEntityId | V5ZXDJF9PKQ2 | eng | us_sam_exclusions | usgsa-s4mrvrq0m | |||