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Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, UNIT 5, THIRD FLOOR, 15TH STREET, BOKHAREST AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:id | 1ff227192950d9db695493aa4888fe9863117b4a | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:id | cdb09d3d98fa5ada1e2471eeade0109ce38a86a5 | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:id | 6621d66dbe6093e6685d1fa2c84a6496456244e5 | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:id | c749f9cd14e7479e32a27b9838eef1072c8722e4 | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:name | SATEREH SHARGH SAMIN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:name | EAST STAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:name | SATEREH SHARGH MOBIN CO. | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:name | SETAREH SHARGH CO. | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:notes | (also EAST STAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:notes | (also EAST STAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:notes | (also SETAREH SHARGH CO., SATEREH SHARGH SAMIN CO., LTD., SATEREH SHARGH MOBIN CO.) | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:notes | (also EAST STAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:uniqueEntityId | E9SJR3JUXQU5 | eng | us_sam_exclusions | usgsa-s4mr6plkb | |||
LegalEntity:uniqueEntityId | PNH7UTCSMAC5 | eng | us_sam_exclusions | usgsa-s4mr6plkc | |||
LegalEntity:uniqueEntityId | XBRJD849CZ15 | eng | us_sam_exclusions | usgsa-s4mr6plk9 | |||
LegalEntity:uniqueEntityId | R6NEDKXWK9L1 | eng | us_sam_exclusions | usgsa-s4mr6pklw | |||