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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 | |||
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25845 | |||
Organization:addressEntity | addr-abc6b35737256771358ddf2891079721f234e0dd | us_ofac_sdn | ofac-25846 | ||||
Organization:addressEntity | addr-a7a635b99d14b9981c415707dcc7a6694755e64e | us_ofac_sdn | ofac-25845 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25846 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25845 | ||||
Organization:id | 42a4d948796ceb040ee813800c0cf2b516102347 | us_ofac_sdn | ofac-25845 | ||||
Organization:id | df35e7036a8084df8214b5c33a86f552d118782f | us_ofac_sdn | ofac-25846 | ||||
Organization:name | Diamond Transportation Limited | eng | us_ofac_sdn | ofac-25845 | |||
Organization:name | Dimond Transportation Limited | eng | us_ofac_sdn | ofac-25846 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25845 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25846 | us_ofac_sdn | ofac-25846 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25845 | us_ofac_sdn | ofac-25845 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25846 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25845 | ||||