Canonical ID: NK-kFSbjtCiAsMicVKzWoePBb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZANJAN, 5TH KM OF ZANJAN-TEHRAN ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
Organization:address | 5th Km of Zanjan-Tehran Road, Zanjan | eng | us_ofac_sdn | ofac-30974 | |||
LegalEntity:address | 5th Km of Zanjan-Tehran Road Zanjan Iran | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:addressEntity | addr-3128bd0d9e84e07cd081115d6b6854a1fc04f9f0 | eng | us_ofac_sdn | ofac-30974 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30974 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
LegalEntity:id | 204f338e3d5c1b43d0194bcc554cee1335430e8a | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
LegalEntity:id | d074cb5545054ff2d2f8e374fe8cc60e79eaf446 | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:id | 9429077ab2e59a227be9cd5fcfdddcb09056d693 | us_trade_csl | ofac-30974 | ||||
Organization:id | 0859b84ca1e95c51af45423ce99eb98edb33d17d | eng | us_ofac_sdn | ofac-30974 | |||
Organization:name | ZANGAN DISTRIBUTION TRANSFORMER CO | us_trade_csl | ofac-30974 | ||||
LegalEntity:name | ZANGAN DISTRIBUTION TRANSFORMER CO | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:name | Zangan Distribution Transformer Co | eng | us_ofac_sdn | ofac-30974 | |||
LegalEntity:name | ZANGAN DISTRIBUTION TRANSFORMER CO | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30974 | eng | us_ofac_sdn | ofac-30974 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30974 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30974 | |||
LegalEntity:uniqueEntityId | J2SCUKL2ETL3 | eng | us_sam_exclusions | usgsa-s4mrh264n | |||