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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of), P.O. Box 1584864813 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:createdAt | 2012-12-20 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:id | ad2a38ba4f5ecd0d6680fc36915afbe6ff8e73f5 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:name | SAD IMPORT EXPORT COMPANY | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:notes | Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-210-sad-import-export-company | ||||