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Canonical ID: NK-nyWDjbp5g6qsutRvZ6f8F5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338, IRN | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
Organization:address | 901, Negin Saii Tower, Vali-asr St., 14338 Tehran | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:address | 901, Negin Saii Tower Tehran 14338 Iran | tw_shtc | tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 | ||||
Organization:addressEntity | addr-3dfae6eacc7b79b3c8ba8897a7367322d760861f | eng | us_ofac_sdn | ofac-48722 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
LegalEntity:id | 3faf41004039f5b65f447da26b7634cb26ae9555 | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
Organization:id | d0fd14978e0ebb941dbccf0c0c502fd965ab78cf | us_trade_csl | ofac-48722 | ||||
Organization:id | 8fe145202c9ed178d3c52d3383d7af0052d0d64a | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:id | 38a278e039fb747a8a84ff2f3f21f64d2f29a08f | tw_shtc | tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 | ||||
Organization:idNumber | 14003927492 | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:idNumber | 14003927492 | tw_shtc | tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 | ||||
Organization:incorporationDate | 2014-03-03 | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:name | ARSANG SAFE TRADING CO. | tw_shtc | tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 | ||||
Organization:name | Arsang Safe Trading Co. | eng | us_ofac_sdn | ofac-48722 | |||
Organization:name | ARSANG SAFE TRADING CO. | us_trade_csl | ofac-48722 | ||||
LegalEntity:name | ARSANG SAFE TRADING CO. | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
Organization:name | شزکت ایمن تجارت ارسنگ | ara | us_ofac_sdn | ofac-48722 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48722 | |||
Organization:registrationNumber | 450913 | eng | us_ofac_sdn | ofac-48722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48722 | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
Organization:topics | sanction | us_trade_csl | ofac-48722 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48722 | |||
LegalEntity:uniqueEntityId | HRNMVC74ABQ7 | eng | us_sam_exclusions | usgsa-s4mrtl52r | |||
Organization:website | http://www.arsangco.com/ | eng | us_ofac_sdn | ofac-48722 | |||