Canonical ID: NK-kFSbjtCiAsMicVKzWoePBb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5th Km of Zanjan-Tehran Road Zanjan Iran | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
LegalEntity:address | ZANJAN, 5TH KM OF ZANJAN-TEHRAN ROAD | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
Organization:address | Zanjan, 5th Km of Zanjan-Tehran Road | eng | us_ofac_sdn | ofac-30974 | |||
Organization:addressEntity | addr-f0fdf4cb3bade92987d34bd70ad8df65829b990c | us_ofac_sdn | ofac-30974 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh264n | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30974 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh264n | ||||
LegalEntity:id | d074cb5545054ff2d2f8e374fe8cc60e79eaf446 | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
Organization:id | 9429077ab2e59a227be9cd5fcfdddcb09056d693 | us_trade_csl | ofac-30974 | ||||
LegalEntity:id | b2f63bdbe09c0312c72b77a77f0e39bf8712ea49 | us_sam_exclusions | usgsa-s4mrh264n | ||||
Organization:id | 7aa2cbddf01164a71be998e7fd5c7c0144da5c56 | us_ofac_sdn | ofac-30974 | ||||
LegalEntity:name | ZANGAN DISTRIBUTION TRANSFORMER CO | eng | us_sam_exclusions | usgsa-s4mrh264n | |||
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 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30974 | us_ofac_sdn | ofac-30974 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92733a8786fa07eb21b6a606173156b5e5802995 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh264n | ||||
Organization:topics | sanction | us_trade_csl | ofac-30974 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30974 | ||||
LegalEntity:uniqueEntityId | J2SCUKL2ETL3 | eng | us_sam_exclusions | usgsa-s4mrh264n | |||