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Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 2ND FLOOR, SOUTH UNIT, FELESTIN STREET, 472, 1415714583, IRN | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:address | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, 1941934336 Tehran | eng | us_ofac_sdn | ofac-51912 | |||
Organization:address | 2nd Floor, South Unit, Felestin Street, 472, 1415714583 Tehran | eng | us_ofac_sdn | ofac-51912 | |||
Organization:addressEntity | addr-c7c9a21240d0d77b10c050f8497ccd88af2578d8 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:addressEntity | addr-f7559aa8a74fe353f21d7d59065cebcd3d89cbce | eng | us_ofac_sdn | ofac-51912 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:id | dc5c85885d27fbddf0ef3ee69c8ea1ba8fc5e3d5 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:id | 5c12b09ae8c2f479cb47ba5c4c6e155f688849d7 | us_trade_csl | ofac-51912 | ||||
LegalEntity:id | e679afbbb061bf08edc163b149408dcd07f07269 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:idNumber | 411478487166 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:idNumber | 10102696911 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:imoNumber | IMO6175130 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:incorporationDate | 2004-08-22 | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:name | MOSHTAQ TEJARAT SANAT CO JSC | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:name | Moshtaq Tejarat Sanat Co JSC | eng | us_ofac_sdn | ofac-51912 | |||
Organization:name | شرکت مشتاق تجارت صنعت | eng | us_ofac_sdn | ofac-51912 | |||
Organization:name | MOSHTAQ TEJARAT SANAT CO JSC | us_trade_csl | ofac-51912 | ||||
Organization:registrationNumber | 228557 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51912 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:topics | sanction | us_trade_csl | ofac-51912 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
LegalEntity:uniqueEntityId | YXNWWJCFF3U5 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||