Statements: Tejarat Gostar Fardad

Canonical ID: NK-7Huxx93jQ4q5YZMogJt7wn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehranengus_ofac_sdnofac-25633
LegalEntity:addressTEHRAN, NO. 13, FIRST FLOOR, UNIT 1, SHAHAB (11TH) STREET, GANDY STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpxb
Organization:addressNo. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehranengus_ofac_sdnofac-25633
Organization:addressEntityaddr-13da823f95b84336e8446ca320b62a6b5d30b880engus_ofac_sdnofac-25633
Organization:addressEntityaddr-a40423a4e393b23c616d921adade07c82a101286engus_ofac_sdnofac-25633
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxb
Organization:countryirengus_ofac_sdnofac-25633
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxb
Organization:id8d72dd6eddbb2b42db2a423aa5a51e630581317cus_trade_cslofac-25633
LegalEntity:idf215d2fc26157bb7ea03747375a010aeb94573d0engus_sam_exclusionsusgsa-s4mrvrpxb
Organization:id5627697532b750da5e427389375c68eb5783fc0bengus_ofac_sdnofac-25633
LegalEntity:nameTEJARAT GOSTAR FARDADengus_sam_exclusionsusgsa-s4mrvrpxb
Organization:nameTEJARAT GOSTAR FARDADus_trade_cslofac-25633
Organization:nameTejarat Gostar Fardadengus_ofac_sdnofac-25633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25633engus_ofac_sdnofac-25633
Organization:topicssanctionengus_ofac_sdnofac-25633
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxb
Organization:topicssanctionus_trade_cslofac-25633
LegalEntity:uniqueEntityIdU5N8CJZ8Q7Y7engus_sam_exclusionsusgsa-s4mrvrpxb
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