Statements: IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

Canonical ID: NK-TV2uw7GCYMowK2RZmXJRC2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAhmad Qassir Bokharest St., Argentine Sq., Tehranengus_ofac_sdnofac-30874
LegalEntity:addressTEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ., IRNengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:addressTEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ., IRNengus_sam_exclusionsusgsa-s4mrtygp0
Organization:addressEntityaddr-cf30a0852379818332d7e1e04e04f17612160778engus_ofac_sdnofac-30874
Organization:aliasMobin Iran Electronics Development Companyengus_ofac_sdnofac-30874
LegalEntity:aliasIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:aliasMOBIN IRAN ELECTRONICS DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygp0
Organization:countryirengus_ofac_sdnofac-30874
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263v
Organization:id620233a0ae43e09a446308ff58352c962bcdd2adengus_ofac_sdnofac-30874
LegalEntity:id600be6a88edfa486f1ad302dd2eb3135ef79bb65engus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:idf33f9a10e313d0c6add5c6546b0015a394fcd05bengus_sam_exclusionsusgsa-s4mrtygp0
Organization:id47d8abc806e78f10e595b581de5bd6bf695a8c84us_trade_cslofac-30874
Organization:idNumber10103492170engus_ofac_sdnofac-30874
Organization:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYus_trade_cslofac-30874
Organization:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYengus_ofac_sdnofac-30874
LegalEntity:nameMOBIN IRAN ELECTRONICS DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrh263v
Organization:nameشرکت گسترش الکترونیک مبین ایرانengus_ofac_sdnofac-30874
Organization:registrationNumber313314engus_ofac_sdnofac-30874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30874engus_ofac_sdnofac-30874
Organization:topicssanctionus_trade_cslofac-30874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygp0
Organization:topicssanctionengus_ofac_sdnofac-30874
LegalEntity:uniqueEntityIdK4YFBQAKW2B5engus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:uniqueEntityIdHNBTNHUFGXY8engus_sam_exclusionsusgsa-s4mrh263v
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