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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. Tehran Iran | tw_shtc | tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 | ||||
LegalEntity:address | TEHRAN, MERAJ BLVD., FIRST OF MOHAMMAD ALI AVE. AZADI SQ. | eng | us_sam_exclusions | usgsa-s4mr4gm39 | |||
Organization:address | Tehran, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. | eng | us_ofac_sdn | ofac-17227 | |||
Organization:addressEntity | addr-b096275279e2ac4642121267c872fa6847e84745 | us_ofac_sdn | ofac-17227 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4gm39 | ||||
Organization:country | ir | us_ofac_sdn | ofac-17227 | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm39 | ||||
LegalEntity:id | 69c6f692cc8046902b1028a15918f486a7caeed6 | us_ofac_sdn | ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 | ||||
LegalEntity:id | 87fd3899c01a4ee430bfb8b925f5bc8d95f6509d | tw_shtc | tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 | ||||
Organization:id | d30b2b6670b160652f1606bce1fb81ddce5019df | us_trade_csl | ofac-17227 | ||||
LegalEntity:id | eb38317d7174f0145c494cf544b81b0446e333d2 | us_sam_exclusions | usgsa-s4mr4gm39 | ||||
Organization:id | 83c9462f66014c51c441a6a594dabe772df985c0 | us_ofac_sdn | ofac-17227 | ||||
LegalEntity:id | 06a2a47c37da36914d4ca622512274dcea6833d8 | us_ofac_sdn | ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 | ||||
LegalEntity:id | e7672605a651a9a2c5ecea8ff7b0ba96ffa7ec56 | us_ofac_sdn | ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 | ||||
LegalEntity:id | 5a9656e72453943272705b6d732be6916cb72033 | us_ofac_sdn | ofac-72418acdcdcd4530711c794463d05d949024057e | ||||
LegalEntity:id | a3f84651871510551a5152133728763c62c3e1d4 | us_ofac_sdn | ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3 | ||||
LegalEntity:name | Meraj Air | eng | us_ofac_sdn | ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 | |||
LegalEntity:name | Meraj Air | eng | us_ofac_sdn | ofac-72418acdcdcd4530711c794463d05d949024057e | |||
LegalEntity:name | Meraj Air | eng | us_ofac_sdn | ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 | |||
Organization:name | MERAJ AIR | us_trade_csl | ofac-17227 | ||||
LegalEntity:name | MERAJ AIR | eng | us_sam_exclusions | usgsa-s4mr4gm39 | |||
Organization:name | Meraj Air | eng | us_ofac_sdn | ofac-17227 | |||
LegalEntity:name | MERAJ AIR | tw_shtc | tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 | ||||
LegalEntity:name | Meraj Air | eng | us_ofac_sdn | ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3 | |||
LegalEntity:name | Meraj Air | eng | us_ofac_sdn | ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17227 | us_ofac_sdn | ofac-17227 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17227 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17227 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-72418acdcdcd4530711c794463d05d949024057e | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm39 | ||||
LegalEntity:uniqueEntityId | UJTFNCWCNPA3 | eng | us_sam_exclusions | usgsa-s4mr4gm39 | |||