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Canonical ID: NK-k7wR4W69HxiTXaR2WhuDeQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17 avenue, Argantine Square, Bukharest Street, 1513834713 | eng | us_ofac_sdn | ofac-30415 | |||
Organization:address | Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran | eng | us_ofac_sdn | ofac-30415 | |||
Organization:addressEntity | addr-16b8d33f28198f2444d51ac0ec5d120fd64a1fed | us_ofac_sdn | ofac-30415 | ||||
Organization:addressEntity | addr-ea78a671075468b6d0a5061fbd89c516b07c9c81 | us_ofac_sdn | ofac-30415 | ||||
Organization:alias | Behran Trading | eng | us_ofac_sdn | ofac-30415 | |||
Organization:country | ir | us_ofac_sdn | ofac-30415 | ||||
Organization:id | 524eb4c9f9ca2422ba8a16d29fdeea44971c8e32 | us_ofac_sdn | ofac-30415 | ||||
Organization:idNumber | 10101527013 | eng | us_ofac_sdn | ofac-30415 | |||
Organization:name | Behran Trading Company | eng | us_ofac_sdn | ofac-30415 | |||
Organization:name | شرکت بازرگانی بهران | ara | us_ofac_sdn | ofac-30415 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30415 | |||
Organization:registrationNumber | 108934 | eng | us_ofac_sdn | ofac-30415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30415 | us_ofac_sdn | ofac-30415 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30415 | ||||
Organization:website | http://www.btc.co.ir/ | us_ofac_sdn | ofac-30415 | ||||