Keep updated
Get in touch
Canonical ID: NK-KAq3veZCmZ5AyWBRAZws7R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
Organization:address | Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz | eng | us_ofac_sdn | ofac-15957 | |||
LegalEntity:address | TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
LegalEntity:address | TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
Organization:addressEntity | addr-5497550245d32bc83571494783736f9fdacbfe45 | eng | us_ofac_sdn | ofac-15957 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15957 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
Organization:id | 28966859c20aeca589287fde4afd141cc25a9cab | eng | us_ofac_sdn | ofac-15957 | |||
Organization:id | bfe6c7ff7575d49dc5ced30d5aa5c00f2f84b417 | us_trade_csl | ofac-15957 | ||||
LegalEntity:id | 555fe5fa8ce93c7cad2533a329b325428203490e | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
LegalEntity:id | b267571ad4e156f565fee4f99e7d1605e9ed5725 | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
LegalEntity:id | b491566b07430d68dbc6c2a5866babcab2b364c4 | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
LegalEntity:name | TABRIZ PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
Organization:name | TABRIZ PETROCHEMICAL COMPANY | us_trade_csl | ofac-15957 | ||||
LegalEntity:name | TABRIZ PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
LegalEntity:name | TABRIZ PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
Organization:name | TABRIZ PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15957 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15957 | eng | us_ofac_sdn | ofac-15957 | |||
Organization:topics | sanction | us_trade_csl | ofac-15957 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15957 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
LegalEntity:uniqueEntityId | L5QRHC5H3QK6 | eng | us_sam_exclusions | usgsa-s4mr5cs22 | |||
LegalEntity:uniqueEntityId | F1WWDF8EG197 | eng | us_sam_exclusions | usgsa-s4mr494x3 | |||
LegalEntity:uniqueEntityId | GAE7ALTP3QH9 | eng | us_sam_exclusions | usgsa-s4mr5ct6s | |||