Statements: Abyssec

Canonical ID: NK-nEg8AKcWwuDYpyVtSVjBzi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMadar Square, Boulvar-e-Mirdamad, Tehranengus_ofac_sdnofac-17587
LegalEntity:addressMadar Square, Boulvar-e-Mirdamad Tehran Irantw_shtctw-shtc-7a83ddd3c96d6cb9497c0c876341ef97c93a4333
LegalEntity:addressTEHRAN, MADAR SQUARE, BOULVAR-E-MIRDAMAD, IRNengus_sam_exclusionsusgsa-s4mr4jhdw
Organization:addressEntityaddr-5f0c9d3b66625b86a99e376116d264e6911981d3engus_ofac_sdnofac-17587
LegalEntity:aliasABYSSECengus_sam_exclusionsusgsa-s4mr4jhdw
LegalEntity:countryirtw_shtctw-shtc-7a83ddd3c96d6cb9497c0c876341ef97c93a4333
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4jhdw
Organization:countryirengus_ofac_sdnofac-17587
LegalEntity:createdAt2015-01-26engus_sam_exclusionsusgsa-s4mr4jhdw
LegalEntity:ida63d2d88bffbe902f9cd8e1f763d2a5ab5b40c9dengus_sam_exclusionsusgsa-s4mr4jhdw
Organization:id80d7e940aff227a9e0512fe7ca6a723afbc758daengus_ofac_sdnofac-17587
Organization:id2600efc370681420a80c316f18881e30e35a398cus_trade_cslofac-17587
LegalEntity:idedcfbac993c01cfdd1fb94b5de9cabb192f57363tw_shtctw-shtc-7a83ddd3c96d6cb9497c0c876341ef97c93a4333
Organization:nameAbyssecengus_ofac_sdnofac-17587
Organization:nameABYSSECus_trade_cslofac-17587
LegalEntity:nameABYSSECtw_shtctw-shtc-7a83ddd3c96d6cb9497c0c876341ef97c93a4333
Organization:programIdUS-IRANengus_ofac_sdnofac-17587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17587engus_ofac_sdnofac-17587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4jhdw
Organization:topicssanctionus_trade_cslofac-17587
LegalEntity:topicsexport.controltw_shtctw-shtc-7a83ddd3c96d6cb9497c0c876341ef97c93a4333
Organization:topicssanctionengus_ofac_sdnofac-17587
LegalEntity:uniqueEntityIdUJC8A65R8LJ8engus_sam_exclusionsusgsa-s4mr4jhdw
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