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Canonical ID: NK-kkaLYG8To75BizacVP3v9x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, 4333179345 Gilan Province | eng | us_ofac_sdn | ofac-54326 | |||
LegalEntity:address | Ground Floor, Building No. 1, Banafsheh Street Gilan Province 4333179345 Iran | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:addressEntity | addr-466f9bd93c951099265e46b25eeaa915c6ef1872 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:alias | شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی | ara | us_ofac_sdn | ofac-54326 | |||
Organization:alias | Anzali Free Zone Semiconductor Chip Industries Development Company | eng | us_ofac_sdn | ofac-54326 | |||
LegalEntity:alias | ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-54326 | |||
LegalEntity:id | 354c61d308b916bbd553bff0acd600aa2affb727 | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:id | df1218dff7f4c816fcbdd5f4603080ba7eb9abb0 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:id | 8a44a4984a4f26e5a32f09eb7e30112929bacfdc | ext_us_ofac_press_releases | NK-kkaLYG8To75BizacVP3v9x | ||||
Organization:id | 2f034fedd59fae0890d3a1ec564528b2bb953bda | us_trade_csl | ofac-54326 | ||||
LegalEntity:idNumber | 14012436025 | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:idNumber | 14012436025 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:incorporationDate | 2023-07-24 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:name | Towse Sanaye Nim Resanaye Tarashe | eng | ext_us_ofac_press_releases | NK-kkaLYG8To75BizacVP3v9x | |||
Organization:name | Towse Sanaye Nim Resanaye Tarashe | eng | us_ofac_sdn | ofac-54326 | |||
Organization:name | TOWSE SANAYE NIM RESANAYE TARASHE | us_trade_csl | ofac-54326 | ||||
LegalEntity:name | TOWSE SANAYE NIM RESANAYE TARASHE | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54326 | |||
Organization:registrationNumber | 4202 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54326 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | eng | ext_us_ofac_press_releases | NK-kkaLYG8To75BizacVP3v9x | |||
Organization:topics | sanction | us_trade_csl | ofac-54326 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d4998eeff7860e7e2a63511c6234609d3a4fc1b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54326 | |||