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Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran | eng | us_ofac_sdn | ofac-21545 | |||
Organization:addressEntity | addr-77aa594af81a2b0ea2b0b6776be6a8d9e6b00ff7 | eng | us_ofac_sdn | ofac-21545 | |||
Organization:alias | Setareh Shargh Co. | eng | us_ofac_sdn | ofac-21545 | |||
Organization:alias | Satereh Shargh Samin Co., Ltd. | eng | us_ofac_sdn | ofac-21545 | |||
Organization:alias | Satereh Shargh Mobin Co. | eng | us_ofac_sdn | ofac-21545 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-21545 | |||
Organization:id | 3822c69556f7bdb950ad06c0fe78d8417f9c0264 | eng | us_ofac_sdn | ofac-21545 | |||
Organization:name | East Star Company | eng | us_ofac_sdn | ofac-21545 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21545 | eng | us_ofac_sdn | ofac-21545 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21545 | |||