NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:address | | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:addressEntity | | addr-5ad2d9f79d281e14717ebe55982e451f3c85f2ad | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:alias | | matajer novin mada'en company | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:id | | a58446502c59e8be121e1078c6da1b631b9deaf5 | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:id | | 791f0047583ca1123dee3d57b7338e020c39a5a4 | | us_trade_csl | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:name | | MADA'IN NOVIN TRADERS | | us_trade_csl | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:name | | شرکت سهامی خاص متاجر نوین مدائن | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:name | | Mada'in Novin Traders | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:registrationNumber | | 515671 | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684 | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28684 | |
NK-ZwLFuCqB7HqxPCzJVC9zA4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-28684 | |