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Canonical ID: NK-k7wR4W69HxiTXaR2WhuDeQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:address | 17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:address | 17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:id | b8b0dee12e8cb7648e867b9445255c92a95f3d4d | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:id | 64b35e2d4b6c6a712a7528632804e5ac85730c7b | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:id | 88ee31a2c9a6b09587fd834090ce9480e32a39e4 | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:name | BEHRAN TRADING | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:name | BEHRAN TRADING | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:name | BEHRAN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:notes | (also BEHRAN TRADING, BEHRAN TRADING) | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:notes | (also BEHRAN TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:notes | (also BEHRAN TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:uniqueEntityId | KFSJUZCJGT65 | eng | us_sam_exclusions | usgsa-s4mrfb79l | |||
LegalEntity:uniqueEntityId | YAVUVJGDSXD8 | eng | us_sam_exclusions | usgsa-s4mrvr3pv | |||
LegalEntity:uniqueEntityId | YAVUVJGDSXD8 | eng | us_sam_exclusions | usgsa-s4mrvr5x7 | |||