Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:alias | MATAJER NOVIN MADA'EN COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:alias | MADA'IN NOVIN TRADERS | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:id | 7aa431f6c0634cb23e35de49a0796586296da6ab | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:id | 4a7954515860a97fba00a1cda25f7dda2c03db1e | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:name | MADA'IN NOVIN TRADERS | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:name | MATAJER NOVIN MADA'EN COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:uniqueEntityId | EAKZVAL1N4Y1 | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:uniqueEntityId | PRGJFFNHBME9 | eng | us_sam_exclusions | usgsa-s4mrc86lf |