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Canonical ID: NK-n6PFpEHsmLJwSSj2EX9Njc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12th km of Bojnurd-Esfarayen Road, North Khorasan | eng | us_ofac_sdn | ofac-30757 | |||
Organization:address | PO Box 15745-513, Tehran | eng | us_ofac_sdn | ofac-30757 | |||
Organization:address | Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran | eng | us_ofac_sdn | ofac-30757 | |||
LegalEntity:address | TEHRAN, NO. 7 ALVAND ALLEY STREET, GHAEM MAGHAM FARAHANI AVENUE, 1589673711, IRN | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Organization:address | No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, 1589673711 Tehran | eng | us_ofac_sdn | ofac-30757 | |||
Company:address | Alvand St. Ghaem, Magham Efarahani Ave, Tehran, TEHRAN, Iran | permid | permid-5064651133 | ||||
Organization:addressEntity | addr-0373007393de2dc88228446cfb60d228b54ff003 | eng | us_ofac_sdn | ofac-30757 | |||
Organization:addressEntity | addr-9842502ca7133d603063cbc2ecfd831549cab3b8 | eng | us_ofac_sdn | ofac-30757 | |||
Organization:addressEntity | addr-d50ae6269bbc0f5afa4ab78fc85447c281a33637 | eng | us_ofac_sdn | ofac-30757 | |||
Organization:addressEntity | addr-b5dc6450593aec92ae16b0a5c0fb21872f45f7ae | eng | us_ofac_sdn | ofac-30757 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Company:country | ir | permid | permid-5064651133 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30757 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
LegalEntity:id | 085621b1c2e1ca57aec29cc81e7d0bed7026e772 | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Organization:id | 005dd1c05dd202ab07d9980f23899f78a37834aa | us_trade_csl | ofac-30757 | ||||
Organization:id | 3e91babed7b4a707a874c5263fcd46317567b324 | eng | us_ofac_sdn | ofac-30757 | |||
Company:id | 8e75957d535692e9416cf497774ddb48e46c5381 | permid | permid-5064651133 | ||||
Organization:idNumber | 89046 | eng | us_ofac_sdn | ofac-30757 | |||
Organization:incorporationDate | 1990 | eng | us_ofac_sdn | ofac-30757 | |||
Company:incorporationDate | 1990-01-01 | permid | permid-5064651133 | ||||
Organization:name | ESFARAYEN INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-30757 | |||
Company:name | Esfarayen Industrial Complex | permid | permid-5064651133 | ||||
LegalEntity:name | ESFARAYEN INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Organization:name | ESFARAYEN INDUSTRIAL COMPLEX | us_trade_csl | ofac-30757 | ||||
Company:permId | 5064651133 | permid | permid-5064651133 | ||||
Company:phone | +982188841182 | permid | permid-5064651133 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30757 | eng | us_ofac_sdn | ofac-30757 | |||
Company:sourceUrl | https://permid.org/1-5064651133 | permid | permid-5064651133 | ||||
Company:status | Active | permid | permid-5064651133 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30757 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Organization:topics | sanction | us_trade_csl | ofac-30757 | ||||
LegalEntity:uniqueEntityId | TYCBBA2X2GJ2 | eng | us_sam_exclusions | usgsa-s4mrh262t | |||
Organization:weakAlias | EICO | eng | us_ofac_sdn | ofac-30757 | |||
Company:website | http://www.esfst.com/ | permid | permid-5064651133 | ||||
Organization:website | http://www.esfst.com/ | eng | us_ofac_sdn | ofac-30757 | |||