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Canonical ID: NK-k5pt2Was7V6pHCP6A4u6XU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 7, NUMBER 180, 14 FARAI STREET, 1 STREET, JAY INDUSTRIAL TOWN NEIGHBORHOOD, SOUTH QAHHAB RURAL DISTRICT, ISFAHAN, 8159484811, IRN | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
Organization:address | Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, 8159484811 Isfahan | eng | us_ofac_sdn | ofac-56023 | |||
Organization:addressEntity | addr-77dc89c66802d186d7b5dd40032e2439d1733369 | eng | us_ofac_sdn | ofac-56023 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-56023 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
LegalEntity:id | 419a375d0b3d70e0a5b35b96e06793cdcae33d63 | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
Organization:id | 3a15917e12057c3496f76eda4ce5f631ae30077d | eng | us_ofac_sdn | ofac-56023 | |||
Organization:id | 376f3c4535d1ae71b37e49ebc83f7356d2751a7b | us_trade_csl | ofac-56023 | ||||
Organization:idNumber | 14009403224 | eng | us_ofac_sdn | ofac-56023 | |||
Organization:incorporationDate | 2020-09-02 | eng | us_ofac_sdn | ofac-56023 | |||
LegalEntity:name | IRANIAN BASPAR PUYA COMPANY | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
Organization:name | Iranian Baspar Puya Company | eng | us_ofac_sdn | ofac-56023 | |||
Organization:name | IRANIAN BASPAR PUYA COMPANY | us_trade_csl | ofac-56023 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56023 | |||
Organization:registrationNumber | 65464 | eng | us_ofac_sdn | ofac-56023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56023 | eng | us_ofac_sdn | ofac-56023 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56023 | |||
Organization:topics | sanction | us_trade_csl | ofac-56023 | ||||
LegalEntity:uniqueEntityId | YQ2NRWTD7UB9 | eng | us_sam_exclusions | usgsa-s4mrx1wjl | |||
Organization:weakAlias | PARPO | eng | us_ofac_sdn | ofac-56023 | |||