Statements: Zangan Distribution Transformer Co

Canonical ID: NK-kFSbjtCiAsMicVKzWoePBb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-14
`Organization:address`	5th Km of Zanjan-Tehran Road, Zanjan	eng	us_ofac_sdn	`ofac-30974`	2023-11-17
`LegalEntity:address`	5th Km of Zanjan-Tehran Road Zanjan Iran		tw_shtc	`tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995`	2025-07-21
`Organization:addressEntity`	`addr-3128bd0d9e84e07cd081115d6b6854a1fc04f9f0`	eng	us_ofac_sdn	`ofac-30974`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30974`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995`	2025-07-21
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2024-06-14
`LegalEntity:id`	204f338e3d5c1b43d0194bcc554cee1335430e8a	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2025-02-23
`LegalEntity:id`	d074cb5545054ff2d2f8e374fe8cc60e79eaf446		tw_shtc	`tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995`	2025-07-21
`Organization:id`	9429077ab2e59a227be9cd5fcfdddcb09056d693		us_trade_csl	`ofac-30974`	2024-05-07
`Organization:id`	0859b84ca1e95c51af45423ce99eb98edb33d17d	eng	us_ofac_sdn	`ofac-30974`	2025-06-02
`Organization:name`	ZANGAN DISTRIBUTION TRANSFORMER CO		us_trade_csl	`ofac-30974`	2024-05-07
`LegalEntity:name`	ZANGAN DISTRIBUTION TRANSFORMER CO		tw_shtc	`tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995`	2025-07-21
`Organization:name`	Zangan Distribution Transformer Co	eng	us_ofac_sdn	`ofac-30974`	2023-04-20
`LegalEntity:name`	ZANGAN DISTRIBUTION TRANSFORMER CO	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-30974`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30974	eng	us_ofac_sdn	`ofac-30974`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-30974`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30974`	2023-04-20
`LegalEntity:uniqueEntityId`	J2SCUKL2ETL3	eng	us_sam_exclusions	`usgsa-s4mrh264n`	2024-12-03

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