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Canonical ID: NK-j7hkGePxB9BdN6Wtqoisme · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kish Island | eng | us_ofac_sdn | ofac-45354 | |||
Organization:address | Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran | eng | us_ofac_sdn | ofac-45354 | |||
Organization:addressEntity | addr-4a83f4094e02dce9ade4e84db75384aee0481513 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:addressEntity | addr-c6410895ea4000deaa51e2870c6e702fb13f3af6 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:alias | Saberin Kish Co. | eng | us_ofac_sdn | ofac-45354 | |||
Organization:alias | Tejarat Paydar Ofogh | eng | us_ofac_sdn | ofac-45354 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-45354 | |||
Organization:id | 5742d2da625a7cbeffbd2915711ce8546a2e206e | eng | us_ofac_sdn | ofac-45354 | |||
Organization:idNumber | 10861528470 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:incorporationDate | 2001-10-30 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:name | Saberin Kish Company | eng | us_ofac_sdn | ofac-45354 | |||
Organization:name | شرکت صابرین کیش | eng | us_ofac_sdn | ofac-45354 | |||
Organization:registrationNumber | 1205 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354 | eng | us_ofac_sdn | ofac-45354 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45354 | |||