NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:address | | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:addressEntity | | addr-ac4793ca39005bd626f4e427ca6c32f864c8113f | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:alias | | Moment Investment Ltd | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:id | | 3b44ae785d92cf45e9b04207b963b982b88db764 | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:id | | 5af517b40ffb74d9da19a08fa5aae14aed46a643 | | us_trade_csl | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:name | | Moment Investment Limited | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:name | | MOMENT INVESTMENT LIMITED | | us_trade_csl | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25837 | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25837 | |
NK-S6NAKyc5jdoawnYanbNJB3 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25837 | |