Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Varsho Street, Tehran | eng | us_ofac_sdn | ofac-29792 | |||
Organization:address | P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | eng | us_ofac_sdn | ofac-29792 | |||
Organization:addressEntity | addr-4cf05e77cfd9fdf9d311b095ad1d289c2d1a0eaf | eng | us_ofac_sdn | ofac-29792 | |||
Organization:addressEntity | addr-d4d5cc04365a682a6240a90f68054c2cec0023fd | eng | us_ofac_sdn | ofac-29792 | |||
Organization:alias | NIORDC | eng | us_ofac_sdn | ofac-29792 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29792 | |||
Organization:id | bf16ac5390fc2a16e4c2534601b85ded277f8d7a | eng | us_ofac_sdn | ofac-29792 | |||
Organization:idNumber | 89152 | eng | us_ofac_sdn | ofac-29792 | |||
Organization:name | National Iranian Oil Refining and Distribution Company | eng | us_ofac_sdn | ofac-29792 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29792 | eng | us_ofac_sdn | ofac-29792 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29792 | |||