Canonical ID: NK-jF2ydUQD8gK27wV48NPbGH
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ORUMIYEH CITY, WEST AZERBAIJAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
Organization:address | Orumiyeh City | eng | us_ofac_sdn | ofac-29901 | |||
Organization:addressEntity | addr-72bc940b68f61890aa1bc3f5587b83c3a151f153 | eng | us_ofac_sdn | ofac-29901 | |||
Organization:alias | Urmia Central Prison | eng | us_ofac_sdn | ofac-29901 | |||
Organization:alias | Urmia Prison | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm55 | |||
Organization:id | bf9a70ec5a9a3f98f7c347faa3c696aa87d14e4a | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:id | 1251132c25667011a2f69521e459fd02d619dcdd | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:id | bd6f1a3ee81a5bbc4e02cd8b0f2c21ff74850600 | eng | us_sam_exclusions | usgsa-s4mrdvm55 | |||
LegalEntity:id | ccf8ac80767fdd67f821782107bc4643c9e4ed4d | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
Organization:id | 0eaa2d0be54b5d9becba0bcd0b03f85044195abb | us_trade_csl | ofac-29901 | ||||
LegalEntity:name | URMIA PRISON | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
Organization:name | ORUMIYEH PRISON | us_trade_csl | ofac-29901 | ||||
LegalEntity:name | URMIA CENTRAL PRISON | eng | us_sam_exclusions | usgsa-s4mrdvm55 | |||
Organization:name | Orumiyeh Prison | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:name | ORUMIYEH PRISON | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:notes | (also ORUMIYEH PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
LegalEntity:notes | (also URMIA CENTRAL PRISON, URMIA PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:notes | (also ORUMIYEH PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvm55 | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-29901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29901 | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
Organization:topics | sanction | us_trade_csl | ofac-29901 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm55 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29901 | |||
LegalEntity:uniqueEntityId | MX68E1LSLDB5 | eng | us_sam_exclusions | usgsa-s4mrdvm56 | |||
LegalEntity:uniqueEntityId | RHR4AYBADCR3 | eng | us_sam_exclusions | usgsa-s4mrdvjqx | |||
LegalEntity:uniqueEntityId | S5CMCK5MJJF5 | eng | us_sam_exclusions | usgsa-s4mrdvm55 |