Statements: GHARE SABZ CO.

Canonical ID: NK-keryDVqDZy6af2YSRoxWzt · Entity type: LegalEntity (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`	NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR,	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31
`LegalEntity:address`	NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR,	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:address`	TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:address`	TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:address`	TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:address`	NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR,	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:address`	TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:address`	NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR,	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:address`	TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2024-02-28
`LegalEntity:address`	TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2024-02-28
`LegalEntity:address`	TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2024-02-28
`LegalEntity:address`	TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2024-02-28
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:id`	f8a371acbfa3191f1d3674007ca3ddd69a40d26a		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-09-01
`LegalEntity:id`	4ab96db0142e99e9b840fd8ae328eea47aa692b8	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31
`LegalEntity:id`	13373426efb2094e60775e69c980acaab7753b8b	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:id`	7c0fe17fd1c9097bee834c0b4b931ff8cbb4e769	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:id`	12ead14a465af4a3d5ba865cd2eb4168e1a84539	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:id`	868d4a0063ecd4fa9fe5af863e215703723af71c	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:id`	c49cc1940ac060834b7effa4ef7461fa4506a6e2	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:id`	eb3c3d7299656c07ffeece805c83b13e57954126	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:id`	cf81e470d3478774745dbe22e3bef166be61f568		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-09-01
`LegalEntity:id`	9fd7759b888a0cda8e10f94e746d1065fa48a021	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:modifiedAt`	2019-07-16	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:modifiedAt`	2019-07-16	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:name`	GHAREH SABZ CO.	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31
`LegalEntity:name`	GHARE SABZ CO.		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:name`	GHARE SABZ CO.	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:name`	GHARE SABZ CO.	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:name`	GHARE SABZ CO.	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:name`	GHAREH SABZ CO.	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:name`	GHAREH SABZ CO.		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:name`	GHAREH SABZ CO.	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9c43358f11e52952cc2753858f82948d8aee73cc`	2025-10-31

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