Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:alias | NIORDC | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:alias | NIORDC | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:id | a8d4e0aad87545e989c39e9adad6cf106479dbe3 | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:id | c77a31aa2eecbf234b9f1ded4d30c27a832ac699 | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:id | 613a4090d9b64222aac60c0122967fc82a3e91d1 | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:name | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:notes | (also NIORDC, NIORDC) | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:uniqueEntityId | T45KVAQKV8L3 | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
LegalEntity:uniqueEntityId | T45KVAQKV8L3 | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:uniqueEntityId | GU3RSD4MZZK4 | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||