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Canonical ID: NK-jmeL3euxTPDJeDXnFnUrEe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:id | 8aa7bd3a7c04411c811f44d660b8d32044d94575 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:id | bf49c5b1ee65baa96ef2e5afe1faa0f57a4c88d0 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:name | MISAGH TRADE TRUST COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:name | ETEMAD TEJARAT MISAGH | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:notes | (also ETEMAD TEJARAT MISAGH) | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:notes | (also MISAGH TRADE TRUST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:uniqueEntityId | DTNEGNFS5L87 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:uniqueEntityId | HTYBXB2E63N1 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||