Statements: GHAREH 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	Source dataset	Source ID	First seen
`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: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:country`	ir	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:id`	cf81e470d3478774745dbe22e3bef166be61f568	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-09-01
`LegalEntity:id`	f8a371acbfa3191f1d3674007ca3ddd69a40d26a	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-09-01
`LegalEntity:name`	GHAREH SABZ CO.	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:name`	GHARE SABZ CO.	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90`	2025-09-01

Previous
1 - 16 of 16
Next