Statements: International Expertise Group Limited

Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25833
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyq
Organization:addressEntityaddr-89318c3e0bd7db57eb41c267101c1fcfaad9fd07engus_ofac_sdnofac-25833
Organization:aliasInternational Expertise Groupengus_ofac_sdnofac-25833
Organization:aliasInternational Expertise Group Ltd.engus_ofac_sdnofac-25833
Organization:countryirengus_ofac_sdnofac-25833
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyq
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyq
Organization:ide942ca6ee94181099ba147e2e38e79a554e98b48engus_ofac_sdnofac-25833
Organization:idbf902f587b953c83cd6feb537d69d48bda4d5f94us_trade_cslofac-25833
LegalEntity:id19d8049e58a954c0644174e14043f369087bcaf1engus_sam_exclusionsusgsa-s4mrvrpyq
Organization:nameInternational Expertise Group Limitedengus_ofac_sdnofac-25833
LegalEntity:nameINTERNATIONAL EXPERTISE GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyq
Organization:nameINTERNATIONAL EXPERTISE GROUP LIMITEDus_trade_cslofac-25833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25833engus_ofac_sdnofac-25833
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyq
Organization:topicssanctionengus_ofac_sdnofac-25833
Organization:topicssanctionus_trade_cslofac-25833
LegalEntity:uniqueEntityIdV2EPDMSCF3B8engus_sam_exclusionsusgsa-s4mrvrpyq
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