Canonical ID: NK-jFHz3T59gsBJkN7mNkDrjM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25846 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25845 | |||
Organization:addressEntity | addr-a7a635b99d14b9981c415707dcc7a6694755e64e | eng | us_ofac_sdn | ofac-25845 | |||
Organization:addressEntity | addr-abc6b35737256771358ddf2891079721f234e0dd | eng | us_ofac_sdn | ofac-25846 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25845 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25846 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
LegalEntity:id | cf87b4d47a4ecf6b06ef2885d4a96e9f46c119d2 | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
Organization:id | 59caa96c0d1e7807b0aa4422eecb3d8ee0a554d5 | us_trade_csl | ofac-25845 | ||||
Organization:id | 0ba8580589d52f990a3b8267d3d456c415a934b7 | us_trade_csl | ofac-25846 | ||||
Organization:id | d0b46a284ffa5ffe05a7bcb6998b5cedf60fe161 | eng | us_ofac_sdn | ofac-25845 | |||
Organization:id | 7346cd5291e978843a69ca02738c10ca8513018e | eng | us_ofac_sdn | ofac-25846 | |||
LegalEntity:id | 9e5b6b18ae1978eadbeab343375716ad4c97790c | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
Organization:name | Diamond Transportation Limited | eng | us_ofac_sdn | ofac-25845 | |||
LegalEntity:name | DIAMOND TRANSPORTATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
Organization:name | Dimond Transportation Limited | eng | us_ofac_sdn | ofac-25846 | |||
Organization:name | DIAMOND TRANSPORTATION LIMITED | us_trade_csl | ofac-25845 | ||||
LegalEntity:name | DIMOND TRANSPORTATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
Organization:name | DIMOND TRANSPORTATION LIMITED | us_trade_csl | ofac-25846 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25846 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25845 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25846 | eng | us_ofac_sdn | ofac-25846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25845 | eng | us_ofac_sdn | ofac-25845 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25845 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25846 | |||
Organization:topics | sanction | us_trade_csl | ofac-25846 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25845 | ||||
LegalEntity:uniqueEntityId | V32CNSSLWJH9 | eng | us_sam_exclusions | usgsa-s4mrvrpz4 | |||
LegalEntity:uniqueEntityId | V2ZQEPH5M8K5 | eng | us_sam_exclusions | usgsa-s4mrvrpz3 | |||