Statements: Selkbaf Co

Canonical ID: NK-jPA3jLedhNNSpgQ8DXUsLR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vk
Organization:address5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazdengus_ofac_sdnofac-30393
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n4
Organization:addressKm 4, Avenue No 2, Balvar Jomhori Islami, Yazdengus_ofac_sdnofac-30393
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vh
Organization:addressEntityaddr-925c42e8f42003f7d0b5ca464e0f71446ea8e9d4engus_ofac_sdnofac-30393
Organization:addressEntityaddr-7ecd750edc5f17f56aaddd09cca4349c14210914engus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:aliasRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:aliasSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:aliasSELKBAFengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr5vk
Organization:aliasRisandegi Va Bafandegie Selk Bafengus_ofac_sdnofac-30393
Organization:aliasSelkbaf Spinning and Weaving Factoriesengus_ofac_sdnofac-30393
Organization:aliasشرکت تولیدی کارخانجات ریسندگی و بافندگی سلک بافengus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr3n5
Organization:aliasSelk Baf Spinning and Weaving Factories Production Companyengus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr3n6
Organization:aliasSelkbafengus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:aliasSELKBAF COengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:aliasSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n4
Organization:countryirengus_ofac_sdnofac-30393
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:idfbb12f50fc2651f22e24668e6b133a72d1395dbdengus_sam_exclusionsusgsa-s4mrvr5vh
Organization:id4698032fe5824a0bca4279dd08e6d814bd3cbd9fus_trade_cslofac-30393
LegalEntity:id90385d52887cee29ab6b40a33a0e660c3e6f1e63engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:id76edcdfba801857df5e97e6dbd7eb92f39d566e8engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:id144bdc8f3f62ce1ec9fd2b562a0984d7029716a2engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:id8663774d674679e15efb008b1834467fe29b963fengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:id19011ba62f4d0fe5c9dadabeb8312273d7bd6784engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:idd0ce562d366095ee6dd4e6f66ae5b43e7f6cb324engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:id83b392e510bfce7d9edcde3325c0fb47189eb785engus_sam_exclusionsusgsa-s4mrvr3n3
Organization:id9e59be516d6d13cdb2dceb1a33ab4f4b8b6d75d9engus_ofac_sdnofac-30393
LegalEntity:idbe20b2423f4133d78ea0bb8e8b48628bf5d8f95eengus_sam_exclusionsusgsa-s4mrvr3n6
Organization:idNumber10840029767engus_ofac_sdnofac-30393
LegalEntity:nameSELKBAF COengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr3n5
Organization:nameSELKBAF COus_trade_cslofac-30393
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:nameSELKBAFengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:nameSELKBAFengus_sam_exclusionsusgsa-s4mrvr5vj
Organization:nameSelkbaf Coengus_ofac_sdnofac-30393
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr5vh
Organization:registrationNumber302engus_ofac_sdnofac-30393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30393engus_ofac_sdnofac-30393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vl
Organization:topicssanctionus_trade_cslofac-30393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vk
Organization:topicssanctionengus_ofac_sdnofac-30393
LegalEntity:uniqueEntityIdXVYAAZ3WS6M5engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:uniqueEntityIdXWUKK3MZZLN4engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:uniqueEntityIdXVYAAZ3WS6M5engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:uniqueEntityIdXVW6PTHZFT85engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:uniqueEntityIdXVW6PTHZFT85engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:uniqueEntityIdX5QDG2D6KD66engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:uniqueEntityIdXWUKK3MZZLN4engus_sam_exclusionsusgsa-s4mrvr3n6
Organization:website http://selkbaf.ir/engus_ofac_sdnofac-30393
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