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Canonical ID: NK-jmeL3euxTPDJeDXnFnUrEe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Misagh Trade Trust Company | eng | us_ofac_sdn | ofac-48764 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48764 | |||
Organization:id | 33ce99a5cfb04f51c40f5d2a1f1ed01e00d48112 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:idNumber | 10101409423 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:name | Etemad Tejarat Misagh | eng | us_ofac_sdn | ofac-48764 | |||
Organization:name | اعتماد تجارت میثاق | ara | us_ofac_sdn | ofac-48764 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48764 | |||
Organization:registrationNumber | 96892 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48764 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48764 | |||