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Canonical ID: NK-KtLesfShworn8iagHSJFrp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO 9 6TH ALLEY, 1514643411, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Company:address | Iran | permid | permid-5062338177 | ||||
Organization:address | No. 7 Alvand Street, Argentine Sqr., 19666 Tehran | eng | us_ofac_sdn | ofac-39682 | |||
Organization:address | No 9 6th Alley, 1514643411 Tehran | eng | us_ofac_sdn | ofac-39682 | |||
Organization:addressEntity | addr-143e90b4e6e886e329ab0b7e81130c3e81a08263 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:addressEntity | addr-a59cfef8c5faf832e86495e764c0b5534ad3260b | eng | us_ofac_sdn | ofac-39682 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Company:country | ir | permid | permid-5062338177 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-39682 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Organization:id | a5dece1323326a84f18b4acfde961dac2ae2ef84 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:id | 4a1ab6c54a4dfae0b989cd1d9ed7462d6b3e2ee5 | us_trade_csl | ofac-39682 | ||||
Company:id | 4a626d28ae4e2602464c48dffcb3622663998209 | permid | permid-5062338177 | ||||
LegalEntity:id | 56327b1a12a32de46fdd1d3934e82de06872c94b | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Organization:idNumber | 10103735379 | eng | us_ofac_sdn | ofac-39682 | |||
Company:jurisdiction | ir | permid | permid-5062338177 | ||||
Organization:name | GILDA TAR KARVAN INTERNATIONAL COMPANY | us_trade_csl | ofac-39682 | ||||
Company:name | Gilda Tar Karvan International Co | permid | permid-5062338177 | ||||
LegalEntity:name | GILDA TAR KARVAN INTERNATIONAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Organization:name | Gilda Tar Karvan International Company | eng | us_ofac_sdn | ofac-39682 | |||
Company:permId | 5062338177 | permid | permid-5062338177 | ||||
Company:sourceUrl | https://permid.org/1-5062338177 | permid | permid-5062338177 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682 | eng | us_ofac_sdn | ofac-39682 | |||
Company:status | Active | permid | permid-5062338177 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39682 | |||
Organization:topics | sanction | us_trade_csl | ofac-39682 | ||||
LegalEntity:uniqueEntityId | R6RJWKDUS1X1 | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||