Canonical ID: NK-kfiZqZPpoFzNhWBWMYACPQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Minoodasht Road, Gonbad Kavoos | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr3mm | |||
LegalEntity:address | Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
Organization:address | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran | eng | us_ofac_sdn | ofac-30385 | |||
Organization:address | Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr5tx | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrfb78q | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr5v0 | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr3mj | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr5tz | |||
Organization:address | No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:address | Minoodasht Road Gonbad Kavoos Golestan Iran | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:address | No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr3mk | |||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr3ml | |||
LegalEntity:address | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:address | TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvr5ty | |||
Organization:addressEntity | addr-7499b8f100a55cf523f80bb8a47933706823521a | us_ofac_sdn | ofac-30385 | ||||
Organization:addressEntity | addr-381e8c8746848d7dc485ca5fa91d9adeabb1d967 | us_ofac_sdn | ofac-30385 | ||||
Organization:addressEntity | addr-76c478acbef072d7702ec93434871b3b75ed3711 | us_ofac_sdn | ofac-30385 | ||||
Organization:addressEntity | addr-29f29eb0e01348f4699bd6681e1ec9a7094882b6 | us_ofac_sdn | ofac-30385 | ||||
Organization:alias | Sherkate Choobe Shomaal | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:alias | SHERKATE CHOOBE SHOMAAL | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:alias | SANATE CHOUBE SHOMAL COMPANY | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:alias | NORTH WOOD INDUSTRY CO. | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:alias | CHOUBE SHOMAL COMPANY | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
Organization:alias | Choube Shomal Company | eng | us_ofac_sdn | ofac-30385 | |||
Organization:alias | North Wood Industry Co. | eng | us_ofac_sdn | ofac-30385 | |||
Organization:alias | Sanate Choube Shomal Company | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5v0 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5ty | ||||
Organization:country | ir | us_ofac_sdn | ofac-30385 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5tz | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb78q | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3mk | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3ml | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5tx | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3mj | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3mm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3mj | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb78q | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ty | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ml | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3mm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5tz | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5tx | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3mk | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5v0 | ||||
Organization:id | dde636f52071dc1d79eb3b07d4a1fb09c9552957 | us_trade_csl | ofac-30385 | ||||
LegalEntity:id | 9bb456697d1d388ba35f21587665972ff3c2a0d2 | us_sam_exclusions | usgsa-s4mrvr3mk | ||||
LegalEntity:id | 30f37546b34b54d8b59723e98e2cea128ef73d85 | us_sam_exclusions | usgsa-s4mrvr5ty | ||||
LegalEntity:id | 5ddd78ec600a2f1ea2c3878d0c8f4de55e15031d | us_sam_exclusions | usgsa-s4mrvr3mm | ||||
LegalEntity:id | b8cb62a9379fffb2af434a646c1f6d677d1205bf | us_sam_exclusions | usgsa-s4mrvr5v0 | ||||
LegalEntity:id | d36eec5c4b2f59f4d0a7a7425b198f049a09ddc2 | us_sam_exclusions | usgsa-s4mrfb78q | ||||
LegalEntity:id | e56b6010518fb17132174bb618040126d50b23e6 | us_sam_exclusions | usgsa-s4mrvr3mj | ||||
LegalEntity:id | bbe4a0151fa3ee79fd48440d4baf6dfcfe2737fc | us_sam_exclusions | usgsa-s4mrvr5tx | ||||
LegalEntity:id | 99fa5b13fdbb1fad7256bb8ecfb0782c5862ab0f | us_sam_exclusions | usgsa-s4mrvr3ml | ||||
LegalEntity:id | 12d1506aea7e4f940a4a19c970ac66f890d3c9fd | us_sam_exclusions | usgsa-s4mrvr5tz | ||||
Organization:id | 326328ba7a4f29081196550efd39aff731fe8f0e | us_ofac_sdn | ofac-30385 | ||||
LegalEntity:id | 51082fa7d000338f4089c5f84db5c522fa0d1539 | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
Organization:idNumber | 10861874050 | eng | us_ofac_sdn | ofac-30385 | |||
LegalEntity:idNumber | 10861874050 | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:name | SANATE CHOUBE SHOMAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5tx | |||
LegalEntity:name | SHERKATE CHOOBE SHOMAAL | eng | us_sam_exclusions | usgsa-s4mrvr5tz | |||
LegalEntity:name | SANATE CHOUBE SHOMAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3mj | |||
Organization:name | North Wood Industry Company | eng | us_ofac_sdn | ofac-30385 | |||
Organization:name | شرکت صنعت چوب شمال | ara | us_ofac_sdn | ofac-30385 | |||
LegalEntity:name | NORTH WOOD INDUSTRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb78q | |||
LegalEntity:name | NORTH WOOD INDUSTRY CO. | eng | us_sam_exclusions | usgsa-s4mrvr5v0 | |||
LegalEntity:name | NORTH WOOD INDUSTRY CO. | eng | us_sam_exclusions | usgsa-s4mrvr3mm | |||
Organization:name | NORTH WOOD INDUSTRY COMPANY | us_trade_csl | ofac-30385 | ||||
LegalEntity:name | NORTH WOOD INDUSTRY COMPANY | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:name | CHOUBE SHOMAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5ty | |||
LegalEntity:name | CHOUBE SHOMAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3mk | |||
LegalEntity:name | SHERKATE CHOOBE SHOMAAL | eng | us_sam_exclusions | usgsa-s4mrvr3ml | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tx | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5v0 | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tz | |||
LegalEntity:notes | (also SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO., SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mrfb78q | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3ml | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3mk | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3mm | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3mj | |||
LegalEntity:notes | (also NORTH WOOD INDUSTRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5ty | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30385 | |||
Organization:registrationNumber | 381 | eng | us_ofac_sdn | ofac-30385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30385 | us_ofac_sdn | ofac-30385 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3mj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3mk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30385 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb78q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5v0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3ml | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3mm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5tz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5tx | ||||
Organization:topics | sanction | us_trade_csl | ofac-30385 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ty | ||||