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Canonical ID: NK-mzuXnUrpuUdmKdsXVkmicQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 24, 5TH ALLEY, KHALED ESLAMBOLI STREET, 1513643811, IRN | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
Organization:address | No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:address | No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:address | No. 24, 5th Alley Tehran 1513643811 Iran | tw_shtc | tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 | ||||
LegalEntity:address | TEHRAN, NO. 24, 5TH ALLEY, KHALED ESLAMBOLI STREET, 1513643811, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
Organization:addressEntity | addr-ed366ff7eedce88037509985647bef2c7fefdec4 | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:addressEntity | addr-33397d649ef23f435e7503f0e2a1d2fafffa0620 | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:alias | Tehran Gostaresh Company | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:alias | Tehran Gostaresh Co. PJS | jpn | jp_meti_eul | jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 | |||
LegalEntity:alias | Tehran Gostaresh Co. PJS | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
LegalEntity:alias | Tehran Gostaresh | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:id | 8f1f838b7166be82b9d94e4a906287d3eff77c84 | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:id | 89295ec220401e167ada39f87a8bc65b7ac74e3d | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
Organization:id | 0644ebeb9aa2183b87e38988412e01f1394e3043 | us_trade_csl | ofac-15539 | ||||
LegalEntity:id | cd40af93b4a1772a53c99424779ea923930faa34 | jpn | jp_meti_eul | jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 | |||
Organization:id | 7fbb9700e1350b2a019e287a70ceb38747d56461 | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:id | 164401ca17abe5afcc9a7bc9f7d410f0ffc7797c | tw_shtc | tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 | ||||
LegalEntity:id | d7d9b7a858e73c6fbab187b35c02baeb8b2d829e | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:id | 9f98960a6babaf949268d076fd7a8a0178f57c77 | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
LegalEntity:name | TEHRAN GOSTARESH CO. PJS | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
Organization:name | TEHRAN GOSTARESH COMPANY, P.J.S. | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:name | TEHRAN GOSTARESH COMPANY PJS | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
LegalEntity:name | Tehran Gostaresh | eng | jp_meti_eul | jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 | |||
Organization:name | TEHRAN GOSTARESH COMPANY, P.J.S. | us_trade_csl | ofac-15539 | ||||
LegalEntity:name | Tehran Gostaresh Company | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
LegalEntity:name | TEHRAN GOSTARESH COMPANY, P.J.S. | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:name | TEHRAN GOSTARESH COMPANY, P.J.S. | tw_shtc | tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15539 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15539 | eng | us_ofac_sdn | ofac-15539 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15539 | |||
Organization:topics | sanction | us_trade_csl | ofac-15539 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr470cc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2631-tehran-gostaresh-co-pjs | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 | |||
LegalEntity:uniqueEntityId | XNSME43W2YL9 | eng | us_sam_exclusions | usgsa-s4mrvs4xb | |||
LegalEntity:uniqueEntityId | C7CPHWUDSND3 | eng | us_sam_exclusions | usgsa-s4mr470cc | |||