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Canonical ID: NK-iymWPuUPtRPqZdtMnEYVBk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
LegalEntity:address | No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
Organization:address | No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | eng | us_ofac_sdn | ofac-25068 | |||
Organization:addressEntity | addr-319fc54aff5889e6f74cd1738e2fff510b962197 | eng | us_ofac_sdn | ofac-25068 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25068 | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
LegalEntity:id | ece52d9ac2d58ab19f0d04700279cb755f3f6ad2 | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
LegalEntity:id | e6961318563d43d74c7dc73d75d456170933200f | iq_aml_list | iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 | ||||
Organization:id | 2ec98eca1b685cbc186ccdc8093d7efaa865f2ce | us_trade_csl | ofac-25068 | ||||
LegalEntity:id | d99c5d1e53b8a4fca7fcbd0c714ddb91f3497544 | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
Organization:id | 6c1ae7ade753d1a9baaab80580e33763c27649fd | eng | us_ofac_sdn | ofac-25068 | |||
Organization:idNumber | 10100231402 | eng | us_ofac_sdn | ofac-25068 | |||
LegalEntity:idNumber | 10100231402 | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
Organization:incorporationDate | 1953-01-20 | eng | us_ofac_sdn | ofac-25068 | |||
LegalEntity:name | Bahman Group | ara | iq_aml_list | iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 | |||
Organization:name | BAHMAN GROUP | us_trade_csl | ofac-25068 | ||||
Organization:name | Bahman Group | eng | us_ofac_sdn | ofac-25068 | |||
Organization:name | شرکت گروه بهمن | ara | us_ofac_sdn | ofac-25068 | |||
LegalEntity:name | BAHMAN GROUP | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
LegalEntity:name | BAHMAN GROUP | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25068 | |||
Organization:registrationNumber | 3939 | eng | us_ofac_sdn | ofac-25068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25068 | eng | us_ofac_sdn | ofac-25068 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25068 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
Organization:topics | sanction | us_trade_csl | ofac-25068 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 | ||||
LegalEntity:uniqueEntityId | WDKMMZE9VJA5 | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||