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Canonical ID: NK-jpFi97mjz54YQFKLgmNpHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz | eng | us_ofac_sdn | ofac-54926 | |||
Organization:address | Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz | eng | us_ofac_sdn | ofac-54926 | |||
LegalEntity:address | TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN, IRN | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
Organization:address | West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran | eng | us_ofac_sdn | ofac-54926 | |||
Organization:addressEntity | addr-44cac60bef88c0f58ef66a90f7469694226f2336 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:addressEntity | addr-deba3ec0c7c9d3fea24ecd94b4fb38b90ec17888 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:addressEntity | addr-40770057e2b9809812368185be6677707bb129d1 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54926 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-jpFi97mjz54YQFKLgmNpHu | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
LegalEntity:id | cd3ca4a7750f9b9013c2455a47e5ea18a51d8c7c | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
Organization:id | 02fe11fce14b8e1db89099097424c6d4c19f46bd | eng | us_ofac_sdn | ofac-54926 | |||
Organization:id | a53c88aab5a7a0809de35de4b3623d4741bfcaaf | us_trade_csl | ofac-54926 | ||||
Company:id | d5a35f5018f2ac7b01c228a4c6f4b78174237baf | ext_us_ofac_press_releases | NK-jpFi97mjz54YQFKLgmNpHu | ||||
Organization:idNumber | 10200172180 | eng | us_ofac_sdn | ofac-54926 | |||
Organization:incorporationDate | 2000-12-12 | eng | us_ofac_sdn | ofac-54926 | |||
Company:name | Control Afzar Tabriz Co Ltd | eng | ext_us_ofac_press_releases | NK-jpFi97mjz54YQFKLgmNpHu | |||
Organization:name | CONTROL AFZAR TABRIZ CO LTD | us_trade_csl | ofac-54926 | ||||
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 | |||
LegalEntity:name | CONTROL AFZAR TABRIZ CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
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 | eng | us_ofac_sdn | ofac-54926 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | eng | ext_us_ofac_press_releases | NK-jpFi97mjz54YQFKLgmNpHu | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||
Organization:topics | sanction | us_trade_csl | ofac-54926 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54926 | |||
LegalEntity:uniqueEntityId | NPAFZHQJG267 | eng | us_sam_exclusions | usgsa-s4mrwvjrs | |||