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Canonical ID: NK-jpFi97mjz54YQFKLgmNpHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tabriz, No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian | eng | us_ofac_sdn | ofac-54926 | |||
LegalEntity:address | TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
LegalEntity:address | Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town Tabriz Iran | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
LegalEntity:address | No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian Tabriz Iran | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
LegalEntity:address | West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
Organization:address | Tabriz, Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town | eng | us_ofac_sdn | ofac-54926 | |||
Organization:address | Tehran, West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard | eng | us_ofac_sdn | ofac-54926 | |||
Organization:addressEntity | addr-f8ba06d05a77628ec1cc0813ce9f7146638e62ce | us_ofac_sdn | ofac-54926 | ||||
Organization:addressEntity | addr-da5fb0bb74931a7c9492e17ca854166125003928 | us_ofac_sdn | ofac-54926 | ||||
Organization:addressEntity | addr-7812267c3a1b08bb2401003a5bfc39036aec9a2e | us_ofac_sdn | ofac-54926 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjrs | ||||
Organization:country | ir | us_ofac_sdn | ofac-54926 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrs | ||||
LegalEntity:id | 7fe849de61194c8af66c7b166c25d5742ea8d470 | us_sam_exclusions | usgsa-s4mrwvjrs | ||||
Company:id | 873e20d14218cdee2f63b4ebfe651f51e97c6560 | ext_us_ofac_press_releases | ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 | ||||
Organization:id | a53c88aab5a7a0809de35de4b3623d4741bfcaaf | us_trade_csl | ofac-54926 | ||||
Organization:id | 68930b1f5b1a4f06a5a04c5636fdc62f9ecaf7db | us_ofac_sdn | ofac-54926 | ||||
LegalEntity:id | de31a477f12c3d0653edc9734ff9d7ba1f82a0d0 | tw_shtc | tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 | ||||
LegalEntity:id | 0890453f84ac4eb038bf1883306235e09e214205 | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
LegalEntity:idNumber | 10200172180 | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
Organization:idNumber | 10200172180 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:incorporationDate | 2000-12-12 | us_ofac_sdn | ofac-54926 | ||||
LegalEntity:name | CONTROL AFZAR TABRIZ CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
LegalEntity:name | Control Afzar Tabriz | tw_shtc | tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 | ||||
LegalEntity:name | CONTROL AFZAR TABRIZ CO LTD | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
Organization:name | Control Afzar Tabriz Co Ltd | eng | us_ofac_sdn | ofac-54926 | |||
Organization:name | شرکت کنترل افزار تبريز | ara | us_ofac_sdn | ofac-54926 | |||
Organization:name | CONTROL AFZAR TABRIZ CO LTD | us_trade_csl | ofac-54926 | ||||
Company:name | Control Afzar Tabriz Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54926 | |||
Organization:registrationNumber | 11374 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:registrationNumber | 18103377 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54926 | us_ofac_sdn | ofac-54926 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | ext_us_ofac_press_releases | ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrs | ||||
Organization:topics | sanction | us_trade_csl | ofac-54926 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54926 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56 | ||||
LegalEntity:uniqueEntityId | NPAFZHQJG267 | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
LegalEntity:weakAlias | CAT | tw_shtc | tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 | ||||