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Canonical ID: NK-jGvoNabaFx7omYxBkC6da8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI | eng | us_sam_exclusions | usgsa-s4mrtygnv | |||
LegalEntity:address | MASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI | eng | us_sam_exclusions | usgsa-s4mrh263j | |||
Organization:address | Mashhad, Kuh Sangi, Kuhsangi 17, Khorasan Razavi | eng | us_ofac_sdn | ofac-30852 | |||
Organization:addressEntity | addr-6f4bfd496bb27f7cf00d0070c1828423c8321233 | us_ofac_sdn | ofac-30852 | ||||
Organization:alias | فاوا رضوی | ara | us_ofac_sdn | ofac-30852 | |||
Organization:alias | FAVA Razavi | eng | us_ofac_sdn | ofac-30852 | |||
Organization:country | ir | us_ofac_sdn | ofac-30852 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh263j | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtygnv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygnv | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh263j | ||||
Organization:id | 5a9801fe241024937dbfaf334894458334f6fbb3 | us_trade_csl | ofac-30852 | ||||
LegalEntity:id | 91679431e767885b4f574493e3ef0a5acf9780fa | us_sam_exclusions | usgsa-s4mrtygnv | ||||
LegalEntity:id | 5068bddc8ef19cc737c64e0e3c1ac295aee10ba1 | us_sam_exclusions | usgsa-s4mrh263j | ||||
Company:id | 437c09015b207395db7e754c2da65c40f3bdbea6 | ext_us_ofac_press_releases | ofac-pr-82b8fc8a95d6cced5053e4f75972e33d40d2af4b | ||||
Organization:id | 6d5362305349610f1bf104ac7318f79c0f45043d | us_ofac_sdn | ofac-30852 | ||||
Organization:idNumber | 10380287760 | eng | us_ofac_sdn | ofac-30852 | |||
LegalEntity:name | FAVA RAZAVI | eng | us_sam_exclusions | usgsa-s4mrtygnv | |||
Organization:name | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | us_trade_csl | ofac-30852 | ||||
LegalEntity:name | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | eng | us_sam_exclusions | usgsa-s4mrh263j | |||
Organization:name | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | eng | us_ofac_sdn | ofac-30852 | |||
Organization:name | شرکت فناوری اطلاعات و ارتباطات رضوی | ara | us_ofac_sdn | ofac-30852 | |||
Company:name | Razavi Information and Communication Technology Co. | eng | ext_us_ofac_press_releases | ofac-pr-82b8fc8a95d6cced5053e4f75972e33d40d2af4b | |||
LegalEntity:notes | (also RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.) | eng | us_sam_exclusions | usgsa-s4mrtygnv | |||
LegalEntity:notes | (also FAVA RAZAVI) | eng | us_sam_exclusions | usgsa-s4mrh263j | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30852 | |||
Organization:registrationNumber | 13107 | eng | us_ofac_sdn | ofac-30852 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1234 | ext_us_ofac_press_releases | ofac-pr-82b8fc8a95d6cced5053e4f75972e33d40d2af4b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30852 | us_ofac_sdn | ofac-30852 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30852 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygnv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh263j | ||||
Organization:topics | sanction | us_trade_csl | ofac-30852 | ||||
LegalEntity:uniqueEntityId | L7H3VBFHQML1 | eng | us_sam_exclusions | usgsa-s4mrtygnv | |||
LegalEntity:uniqueEntityId | LRUNPMC492C5 | eng | us_sam_exclusions | usgsa-s4mrh263j | |||