Statements: Mandegar Baspar Kimiya Company

Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-06-14
`Organization:address`	No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran	eng	us_ofac_sdn	`ofac-17238`	2023-11-17
`Organization:addressEntity`	`addr-e4a21002eab388cfd01e756cbc521c5b5e26f702`	eng	us_ofac_sdn	`ofac-17238`	2023-11-02
`LegalEntity:alias`	MANDEGAR BASPAR FAJR ASIA	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-09-10
`LegalEntity:alias`	Mandegar Baspar Fajr Asia	jpn	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`Organization:alias`	Bardiya Tejarat Javid	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`Organization:alias`	Mandegar Baspar Fajr Asia	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:alias`	Mandegar Baspar Fajr Asia		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:alias`	MANDEGAR BASPAR KIMIYA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2024-09-10
`LegalEntity:alias`	Javid Bardiya Tejarat		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:alias`	Bardiya Tejarat Javid	jpn	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`LegalEntity:alias`	MANDEGAR BASPAR KIMIYA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2024-09-10
`LegalEntity:alias`	Mandegar Baspar Fajr Asia		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`LegalEntity:alias`	BARDIYA TEJARAT JAVID	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-09-10
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-06-14
`LegalEntity:id`	e2e0785cd7a3b14b381a575f9a4affe501a460af	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2025-02-23
`LegalEntity:id`	e9521ca534543e57765d386e299e3fdc55eaed77	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2025-02-23
`LegalEntity:id`	9d74734ac700ec4ee5a00635f4a873d3ad073d3c	jpn	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`LegalEntity:id`	34251308753cfe273d066019af05330aebf97334		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:id`	4e651dffa5a8839e92118c6b2c1774e9151db2f9	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2025-02-23
`LegalEntity:id`	46fd5f534c78950bfe7118c4543a38e9af15a971		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`Organization:id`	e48802c3b552693e3a1bf378e7bf772ab90df604		us_trade_csl	`ofac-17238`	2024-05-07
`Organization:id`	4a382d206050ec7254e1625b4ddbe379077b42ed	eng	us_ofac_sdn	`ofac-17238`	2023-11-17
`LegalEntity:name`	BARDIYA TEJARAT JAVID	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2024-06-14
`Organization:name`	Mandegar Baspar Kimiya Company	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:name`	Mandegar Baspar Kimiya Company	eng	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`LegalEntity:name`	MANDEGAR BASPAR FAJR ASIA	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2024-06-14
`LegalEntity:name`	MANDEGAR BASPAR KIMIYA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-06-14
`LegalEntity:name`	Mandegar Baspar Asia		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`LegalEntity:name`	Mandegar Baspar Kimiya Co.		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`Organization:name`	MANDEGAR BASPAR KIMIYA COMPANY		us_trade_csl	`ofac-17238`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17238	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2024-06-28
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27`	2025-02-11
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17238`	2025-05-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2024-06-28
`LegalEntity:uniqueEntityId`	PVAKHX6KFPM3	eng	us_sam_exclusions	`usgsa-s4mr4gm4q`	2024-12-03
`LegalEntity:uniqueEntityId`	KUTJG25AHK65	eng	us_sam_exclusions	`usgsa-s4mr4gm4n`	2024-12-03
`LegalEntity:uniqueEntityId`	XNHMCQHPEN75	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-12-03

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