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Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran | eng | us_ofac_sdn | ofac-25040 | |||
Organization:addressEntity | addr-513105473808805ba0831c204ea8feed1b3f96e5 | eng | us_ofac_sdn | ofac-25040 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25040 | |||
Organization:id | f68b7caaa14f1abb63f490a6e8336e12ae710025 | eng | us_ofac_sdn | ofac-25040 | |||
Organization:idNumber | 10103804463 | eng | us_ofac_sdn | ofac-25040 | |||
Organization:name | Taktar Investment Company | eng | us_ofac_sdn | ofac-25040 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25040 | |||
Organization:registrationNumber | 263015 | eng | us_ofac_sdn | ofac-25040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25040 | eng | us_ofac_sdn | ofac-25040 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25040 | |||