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Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NUMBER 3, 12 NARENJESTAN STREET, PASDARAN AVENUE | eng | us_sam_exclusions | usgsa-s4mrvs52m | |||
LegalEntity:address | Number 3, 12 Narenjestan Street, Pasdaran Avenue Tehran Iran | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
LegalEntity:address | TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE | eng | us_sam_exclusions | usgsa-s4mr4cxg4 | |||
LegalEntity:address | Bushehr Iran | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
Organization:address | Bushehr | eng | us_ofac_sdn | ofac-16528 | |||
Organization:address | Tehran, Number 3, 12 Narenjestan Street, Pasdaran Avenue | eng | us_ofac_sdn | ofac-16528 | |||
Organization:addressEntity | addr-f89bd662ec739af0efd19cf8a7eee06803c4ac06 | us_ofac_sdn | ofac-16528 | ||||
Organization:addressEntity | addr-5afbe510e51f2d6100ed7a5b2b68ba0394d4e852 | us_ofac_sdn | ofac-16528 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16528 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvs52m | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4cxg4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 | ||||
LegalEntity:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxg4 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs52m | ||||
LegalEntity:id | fc8e543506297a06317133b613cd5001ff84cfde | us_sam_exclusions | usgsa-s4mr4cxg4 | ||||
Organization:id | 00c5ba1b7b1db79495de26b84087cdb5239bf2d3 | us_ofac_sdn | ofac-16528 | ||||
Organization:id | 94e35d2a4d149420ab7d8621275d96011e6043b3 | us_trade_csl | ofac-16528 | ||||
LegalEntity:id | c4ce360dc66609cea21e210a44877ae0001657cf | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
LegalEntity:id | 4307ad4ad031537c791e87d013a40cd7c575a088 | us_sam_exclusions | usgsa-s4mrvs52m | ||||
LegalEntity:id | efa027065ad7ee926ed16cf639bc288d9d5187a5 | jp_meti_eul | jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 | ||||
LegalEntity:name | TIVA DARYA | eng | us_sam_exclusions | usgsa-s4mr4cxg4 | |||
LegalEntity:name | TIVA DARYA | eng | us_sam_exclusions | usgsa-s4mrvs52m | |||
LegalEntity:name | TIVA DARYA | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
Organization:name | TIVA DARYA | eng | us_ofac_sdn | ofac-16528 | |||
Organization:name | TIVA DARYA | us_trade_csl | ofac-16528 | ||||
LegalEntity:name | Tiva Darya | eng | jp_meti_eul | jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16528 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16528 | us_ofac_sdn | ofac-16528 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16528 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs52m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16528 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxg4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 | ||||
LegalEntity:uniqueEntityId | RG29DAVFBW92 | eng | us_sam_exclusions | usgsa-s4mrvs52m | |||
LegalEntity:uniqueEntityId | Q9TLCGHQ6TJ5 | eng | us_sam_exclusions | usgsa-s4mr4cxg4 | |||