Canonical ID: NK-keryDVqDZy6af2YSRoxWzt · Entity type: LegalEntity (reference)
| 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-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:address | NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR, | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:address | NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR, | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:address | NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR, | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||
LegalEntity:id | 12ead14a465af4a3d5ba865cd2eb4168e1a84539 | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||
LegalEntity:id | 9fd7759b888a0cda8e10f94e746d1065fa48a021 | eng | us_bis_denied | us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:id | 4ab96db0142e99e9b840fd8ae328eea47aa692b8 | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:id | 13373426efb2094e60775e69c980acaab7753b8b | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:name | GHAREH SABZ CO. | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||
LegalEntity:name | GHARE SABZ CO. | eng | us_bis_denied | us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:name | GHAREH SABZ CO. | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:name | GHARE SABZ CO. | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-31d4fbb8c340d5a86147fec39308cab588efa78c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f7ef86eda8a2826f0aa4394242a90dd20412f16e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9c43358f11e52952cc2753858f82948d8aee73cc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-901f0b26d46da4e348bae99fd0067fe58ffe5893 | |||