Canonical ID: NK-nD3mUva8k6M6fTwGVuBx4r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, UNIT 201, 202, 2ND FLOOR, NO. 269, OSTAD NEJATOLLAHI ST., KARIM KHAN AVE, 1598843391, IRN | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
Organization:address | Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, 1598843391 Tehran | eng | us_ofac_sdn | ofac-55002 | |||
Organization:addressEntity | addr-53b921c8b1a2e855ae54c9e67a1d0ed0efaebfdd | eng | us_ofac_sdn | ofac-55002 | |||
Organization:alias | شرکت بازرسی فرادانش | ara | us_ofac_sdn | ofac-55002 | |||
Organization:alias | FARADANESH INSPECTION SERVICES | eng | us_ofac_sdn | ofac-55002 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55002 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
LegalEntity:id | 0c0707a0db5e93b6829b17d3a1500098171111ba | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
Organization:id | 8dcf3beb0e7024f9b7ab89ed506012d13514b763 | eng | us_ofac_sdn | ofac-55002 | |||
Organization:id | fa13850f85341ce59ceb5445925bf88ab9a6335a | us_trade_csl | ofac-55002 | ||||
Organization:idNumber | 10101602852 | eng | us_ofac_sdn | ofac-55002 | |||
Organization:incorporationDate | 1995 | eng | 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 | eng | us_ofac_sdn | ofac-55002 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||
Organization:topics | sanction | us_trade_csl | ofac-55002 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55002 | |||
LegalEntity:uniqueEntityId | NSNUF1DDGN91 | eng | us_sam_exclusions | usgsa-s4mrwvjsm | |||