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IDPropertyValueLangSource datasetSource IDFirst seen
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:address827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, 16616 Tehranengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:addressNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehranengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:addressEntityaddr-0a25e28a2ac864b9729ab98067c1b202c92c80ceengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:addressEntityaddr-6ceb64530b9a8929cc6f82384a4afc978c196739engus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:aliasIRAN AND EAST COMPANYengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:aliasIRANOSHARGH COMPANYengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:aliasIRAN AND SHARGH COMPANYengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:aliasSHERKAT-E IRAN VA SHARGHengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:countryirengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:idc4432f91a9a3a208788f95151732fbf383f0b45aengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:id0931f9670e7a94a9bcdaa20f29aae7f995e8a394us_trade_cslofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:nameIRAN & SHARGH COMPANYengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:nameIRAN & SHARGH COMPANYus_trade_cslofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020engus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:topicssanctionengus_ofac_sdnofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:topicssanctionus_trade_cslofac-16020
NK-McGWpwLoDwDnS9RKUtS5jyOrganization:website http://www.iranoshargh.com/engus_ofac_sdnofac-16020
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