Canonical ID: ofac-55288
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, 8164763854 Isfahan | eng | us_ofac_sdn | ofac-55288 | |||
Organization:addressEntity | addr-7d493c1f04fccc59b8fedf81c8d660e264ab3b2b | eng | us_ofac_sdn | ofac-55288 | |||
Organization:alias | Taamin Sanat Amen Company | eng | us_ofac_sdn | ofac-55288 | |||
Organization:alias | Amen Industry Supply | eng | us_ofac_sdn | ofac-55288 | |||
Organization:alias | Taamin Industrial Supply Company | eng | us_ofac_sdn | ofac-55288 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55288 | |||
Organization:id | a61b2408cd50b15724201be027a1c48c048fc6e4 | eng | us_ofac_sdn | ofac-55288 | |||
Organization:idNumber | 14004486100 | eng | us_ofac_sdn | ofac-55288 | |||
Organization:incorporationDate | 2014-10-23 | eng | us_ofac_sdn | ofac-55288 | |||
Organization:name | Tamin Sanat Amen Company | eng | us_ofac_sdn | ofac-55288 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55288 | |||
Organization:registrationNumber | 52967 | eng | us_ofac_sdn | ofac-55288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55288 | eng | us_ofac_sdn | ofac-55288 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55288 |