Canonical ID: NK-morP5WJxCCoQLiRaNqAvpp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran City, Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran Province | eng | us_ofac_sdn | ofac-52354 | |||
LegalEntity:address | TEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvjrw8 | |||
LegalEntity:address | TEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvljd7 | |||
LegalEntity:address | Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector Tehran City Tehran Province Iran | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
Organization:addressEntity | addr-de083cf5e1da45132b29d991976fab7a428dab3a | us_ofac_sdn | ofac-52354 | ||||
Organization:alias | شرکت مهندسی صنعت و دانش رهپویان افلاك | ara | us_ofac_sdn | ofac-52354 | |||
LegalEntity:alias | RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
Organization:alias | Rahpooyan Aflak Industry and Knowledge Engineering Company | eng | us_ofac_sdn | ofac-52354 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvjrw8 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvljd7 | ||||
Organization:country | ir | us_ofac_sdn | ofac-52354 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw8 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljd7 | ||||
LegalEntity:id | 5707795b3b1f127384ab0d8475a3a47062100693 | us_sam_exclusions | usgsa-s4mrvjrw8 | ||||
Organization:id | 024d906afc4bc604f80abea254ef0799bdb0e846 | us_trade_csl | ofac-52354 | ||||
Company:id | f4a7b7b8d9eba2e9415d1a88a16218094210ca8f | ext_us_ofac_press_releases | ofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06 | ||||
LegalEntity:id | 42f187c6f866639d3de1454a31d5c9422a43ca48 | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
Organization:id | 8005e8992027b815829bb26a3b40d192a5d0f5e9 | us_ofac_sdn | ofac-52354 | ||||
LegalEntity:id | 2d6aec25d72d72411855770b5099f6efbf58f281 | us_sam_exclusions | usgsa-s4mrvljd7 | ||||
Organization:idNumber | 10320701217 | eng | us_ofac_sdn | ofac-52354 | |||
LegalEntity:idNumber | 10320701217 | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
Organization:incorporationDate | 2011-11-14 | us_ofac_sdn | ofac-52354 | ||||
LegalEntity:name | RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvljd7 | |||
Organization:name | شرکت صنعت و دانش رهپویان افلاك | ara | us_ofac_sdn | ofac-52354 | |||
Organization:name | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD | us_trade_csl | ofac-52354 | ||||
LegalEntity:name | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
LegalEntity:name | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvjrw8 | |||
Company:name | Sanat Danesh Rahpuyan Aflak Company Ltd | eng | ext_us_ofac_press_releases | ofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06 | |||
Organization:name | Sanat Danesh Rahpuyan Aflak Company Ltd | eng | us_ofac_sdn | ofac-52354 | |||
LegalEntity:notes | (also SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mrvljd7 | |||
LegalEntity:notes | (also RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvjrw8 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52354 | |||
Organization:registrationNumber | 418435 | eng | us_ofac_sdn | ofac-52354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52354 | us_ofac_sdn | ofac-52354 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2755 | ext_us_ofac_press_releases | ofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52354 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52354 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljd7 | ||||
LegalEntity:uniqueEntityId | ZLVVXKZKSWJ2 | eng | us_sam_exclusions | usgsa-s4mrvjrw8 | |||
LegalEntity:uniqueEntityId | QSVNQ2RUGB74 | eng | us_sam_exclusions | usgsa-s4mrvljd7 | |||