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Canonical ID: NK-mtNLRSTt6t8LRivsyjAYGV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649914 Iran | tw_shtc | tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7 | ||||
LegalEntity:address | TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649914 | eng | us_sam_exclusions | usgsa-s4mrvns44 | |||
Organization:address | Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649914 | eng | us_ofac_sdn | ofac-52825 | |||
Organization:addressEntity | addr-5c398bf58f5bd2714b44df9062ad96611fcb3201 | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvns44 | ||||
Organization:country | ir | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:createdAt | 2025-02-06 | us_sam_exclusions | usgsa-s4mrvns44 | ||||
LegalEntity:id | 8b46c68a770950eb2140c83ea77691583a3e005f | us_sam_exclusions | usgsa-s4mrvns44 | ||||
Company:id | 8c21dcd8e7f5b33486c24627805ed24849150fec | ext_us_ofac_press_releases | ofac-pr-4ef9732e7b5230ca4c472f6c0a9678512d9a00d1 | ||||
Organization:id | a32be9fcf3186d323f12846910f16e9311c8fe82 | us_trade_csl | ofac-52825 | ||||
Organization:id | 16189aa1d29c75e5e1ff1a0f3f875c246dd11fcc | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:id | e325cae8fb294159f07500eb7758dbe88984c034 | tw_shtc | tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7 | ||||
LegalEntity:idNumber | 14012170506 | tw_shtc | tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7 | ||||
Organization:idNumber | 14012170506 | eng | us_ofac_sdn | ofac-52825 | |||
Organization:incorporationDate | 2023-04-25 | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA TABAN | eng | us_sam_exclusions | usgsa-s4mrvns44 | |||
Organization:name | sepehr energy jahan nama taban | eng | us_ofac_sdn | ofac-52825 | |||
Company:name | Sepehr Energy Jahan Nama Taban | eng | ext_us_ofac_press_releases | ofac-pr-4ef9732e7b5230ca4c472f6c0a9678512d9a00d1 | |||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA TABAN | tw_shtc | tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7 | ||||
Organization:name | سپهر انرژی جهان نمای تابان | ara | us_ofac_sdn | ofac-52825 | |||
Organization:name | SEPEHR ENERGY JAHAN NAMA TABAN | us_trade_csl | ofac-52825 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52825 | |||
Organization:registrationNumber | 611812 | eng | us_ofac_sdn | ofac-52825 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-4ef9732e7b5230ca4c472f6c0a9678512d9a00d1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52825 | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8cfe08f3623038ed710ae52ce6ff41a81583dd7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52825 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvns44 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52825 | ||||
LegalEntity:uniqueEntityId | KPLAEV7FF1G3 | eng | us_sam_exclusions | usgsa-s4mrvns44 | |||