Statements: Surena

Canonical ID: NK-irj7ttzTVpW2L4vhEsMpKA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehranenggb_hmt_sanctionsgb-hmt-12269
Organization:addressPO BOX 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehrangb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:addressPO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehranenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:addressEntityaddr-66b2cf8b3bc714fcf1f5c1773c32964832e37d9aenggb_hmt_sanctionsgb-hmt-12269
Organization:aliasSakhd Va Rah-An-Da-Zienggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:aliasSakhd Va Rah-An-Da-Zienggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_hmt_sanctionsgb-hmt-12269
Organization:aliasSURENA Co.enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:aliasSurena Co.enggb_hmt_sanctionsgb-hmt-12269
Organization:aliasSurena Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:aliasSurena Companyenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12269
Organization:id084b729def1bb22744f1bb41ef8a39226dcef2b4enggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:id38fbcccebf147788f5f6c27e337e88ec59defdc8gb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:id2429e21baa6d3c7628844d416205b8a6f8258820enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:idb02c868c82fa2fa805327fb375557212dcd2d53denggb_hmt_sanctionsgb-hmt-12269
LegalEntity:id2972e236ccd71e222ec7bba161f1aa560356cc72enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:ida9bd073f9a838633ac8d6b62a64563f431046c08enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:idd92ac87becaa10fb5f228440b3204b7e66635e08enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12269
Organization:nameSURENAgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:nameSURENAenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:nameSurenaenggb_hmt_sanctionsgb-hmt-12269
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:phone+021 88205095 99enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:phone+021 88205095 99enggb_hmt_sanctionsgb-hmt-12269
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vRAe4qAkfybW1bF7tQ_TOyVsjLwgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12269
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:website http://info@surena gc.com/enggb_hmt_sanctionsgb-hmt-12269
  • 1 - 34 of 34
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting