Canonical ID: NK-nD3mUva8k6M6fTwGVuBx4r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, 1598843391 | eng | us_ofac_sdn | ofac-55002 | |||
LegalEntity:address | TEHRAN, UNIT 201, 202, 2ND FLOOR, NO. 269, OSTAD NEJATOLLAHI ST., KARIM KHAN AVE, 1598843391 | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
Organization:addressEntity | addr-576ab20f2493068e290b16d7e77a0464c513390e | us_ofac_sdn | ofac-55002 | ||||
Organization:alias | FARADANESH INSPECTION SERVICES | eng | us_ofac_sdn | ofac-55002 | |||
Organization:alias | شرکت بازرسی فرادانش | ara | us_ofac_sdn | ofac-55002 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjsm | ||||
Organization:country | ir | us_ofac_sdn | ofac-55002 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjsm | ||||
Organization:id | 5d7fd7ee8169d659fe6792d32e288b64c1d6cd5e | us_ofac_sdn | ofac-55002 | ||||
Organization:id | fa13850f85341ce59ceb5445925bf88ab9a6335a | us_trade_csl | ofac-55002 | ||||
LegalEntity:id | 56dc1932ee913976d3fe9df9be52a0eb78e2485e | us_sam_exclusions | usgsa-s4mrwvjsm | ||||
Organization:idNumber | 10101602852 | eng | us_ofac_sdn | ofac-55002 | |||
Organization:incorporationDate | 1995 | us_ofac_sdn | ofac-55002 | ||||
Organization:name | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | eng | us_ofac_sdn | ofac-55002 | |||
Organization:name | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | us_trade_csl | ofac-55002 | ||||
LegalEntity:name | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55002 | |||
Organization:registrationNumber | 116680 | eng | us_ofac_sdn | ofac-55002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55002 | us_ofac_sdn | ofac-55002 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55002 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55002 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjsm | ||||
LegalEntity:uniqueEntityId | NSNUF1DDGN91 | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||