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Canonical ID: NK-k3kNs39b9bMKFWtRPG5ZMW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrpc30p | |||
Organization:address | Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province | eng | us_ofac_sdn | ofac-40763 | |||
Organization:addressEntity | addr-0a839df4a00dc99f03f23241933ce09f67802643 | us_ofac_sdn | ofac-40763 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrpc30p | ||||
Organization:country | ir | us_ofac_sdn | ofac-40763 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30p | ||||
Company:id | 6f53d6c96b6216ab31e6a349f09966700d9ef8a8 | ext_us_ofac_press_releases | ofac-pr-a6f8ce10ee7535943d16560ca75e70c2f4f9dee7 | ||||
Organization:id | e507a5fe5c439046d020ce8e76fad00a363699e8 | us_ofac_sdn | ofac-40763 | ||||
LegalEntity:id | 5138522bf9a8a66a3ed0730a37c277605e7d07f7 | us_sam_exclusions | usgsa-s4mrpc30p | ||||
Organization:id | 4233e6c2104c862cda1a84e7bc405817b757258a | us_trade_csl | ofac-40763 | ||||
Organization:idNumber | 14004106839 | eng | us_ofac_sdn | ofac-40763 | |||
Organization:incorporationDate | 2014-06-03 | us_ofac_sdn | ofac-40763 | ||||
Organization:name | MARUN TADBIR TINA COMPANY | us_trade_csl | ofac-40763 | ||||
Company:name | Marun Tadbir Tina Company | eng | ext_us_ofac_press_releases | ofac-pr-a6f8ce10ee7535943d16560ca75e70c2f4f9dee7 | |||
Organization:name | MARUN TADBIR TINA COMPANY | eng | us_ofac_sdn | ofac-40763 | |||
LegalEntity:name | MARUN TADBIR TINA COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc30p | |||
Organization:name | شرکت تینا تدبیر مارون | ara | us_ofac_sdn | ofac-40763 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40763 | |||
Organization:registrationNumber | 11122 | eng | us_ofac_sdn | ofac-40763 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1257 | ext_us_ofac_press_releases | ofac-pr-a6f8ce10ee7535943d16560ca75e70c2f4f9dee7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40763 | us_ofac_sdn | ofac-40763 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40763 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40763 | ||||
LegalEntity:uniqueEntityId | Y4HGMF3HK7K7 | eng | us_sam_exclusions | usgsa-s4mrpc30p | |||