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Canonical ID: NK-o9mxnVLQ5n4eiqnknFmcEC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE., IRN | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
Organization:address | No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran | eng | us_ofac_sdn | ofac-22698 | |||
Organization:addressEntity | addr-ab44b20a671791b6cc47c81abd4e6e974392659e | eng | us_ofac_sdn | ofac-22698 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-22698 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
LegalEntity:id | 17cffc19138cc513723ee4d8279bea10f0ec2d4c | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
Organization:id | 8edd7176e406bf6f5f136c71b69ae8b8bc83d65e | eng | us_ofac_sdn | ofac-22698 | |||
Organization:id | a9f763694e05205abef17c878c9ea4147c5871ac | us_trade_csl | ofac-22698 | ||||
Organization:name | ANDISHEH VESAL MIDDLE EAST COMPANY | us_trade_csl | ofac-22698 | ||||
Organization:name | ANDISHEH VESAL MIDDLE EAST COMPANY | eng | us_ofac_sdn | ofac-22698 | |||
LegalEntity:name | ANDISHEH VESAL MIDDLE EAST COMPANY | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-22698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22698 | eng | us_ofac_sdn | ofac-22698 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22698 | |||
Organization:topics | sanction | us_trade_csl | ofac-22698 | ||||
LegalEntity:uniqueEntityId | XKCCNP754N33 | eng | us_sam_exclusions | usgsa-s4mr6hn2h | |||