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Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 98ad492a2977d62229badbf57a80a478a7f2b25b | eng | us_ofac_sdn | ofac-51912 | |||
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 | |||
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:programId | US-TERR | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-51912 | |||