Statements: Bakhtar Raad Sepahan Company

Canonical ID: NK-kKSdrkpCJHGteCye5nz8wJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR, IRNengus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:addressNumber 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Irantw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
Organization:addressNumber 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahanengus_ofac_sdnofac-27020
Organization:addressEntityaddr-a5562ff4122c6de25a64c68871977b9f71175e60engus_ofac_sdnofac-27020
Organization:aliasBakhtar Raad Sepahan Co.engus_ofac_sdnofac-27020
LegalEntity:aliasBAKHTAR RAAD SEPAHAN CO.tw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:aliasRADSEPAHANjpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
Organization:aliasBakhtar Raad Engineering Companyengus_ofac_sdnofac-27020
LegalEntity:aliasRADSEPAHANtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
Organization:aliasRadsepahanengus_ofac_sdnofac-27020
LegalEntity:aliasBAKHTAR RAAD SEPAHAN CO.jpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:aliasBAKHTAR RAAD ENGINEERING COMPANYjpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:aliasBAKHTAR RAAD ENGINEERING COMPANYtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:countryirtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9bjbq
Organization:countryirengus_ofac_sdnofac-27020
LegalEntity:countryirjpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:id53ef3f0bda712eaf6e26b386f1a8fbdc0b5a6527engus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:ide94a88c38aa762b6bb7b33f6873c763f64deba3eengus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:id06aff9efd957d9d3efea7e71b2c7659a764ea732engus_sam_exclusionsusgsa-s4mr9bk6b
Organization:idae3205c35f55c5e14b5a99432ee2f9c83b9b5b8fengus_ofac_sdnofac-27020
LegalEntity:idf34c46c375fd6b3138e0620172508f90d7dff097jpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:ide796d6983f9c65c89aae6a79cc8ac43ccaea801etw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:idcab9a17750641dfb52420c0405bf72c08795aaa5engus_sam_exclusionsusgsa-s4mr9bk6c
Organization:id75261acc025e4bd8f63fa55e9cbe9ad182d9eff7us_trade_cslofac-27020
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYengus_sam_exclusionsusgsa-s4mr9bjbq
Organization:nameBAKHTAR RAAD SEPAHAN COMPANYus_trade_cslofac-27020
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:nameBAKHTAR RAAD ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:nameBAKHTAR RAAD SEPAHAN CO.engus_sam_exclusionsusgsa-s4mr9bk69
Organization:nameBakhtar Raad Sepahan Companyengus_ofac_sdnofac-27020
LegalEntity:nameRADSEPAHANengus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYengjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN CO., BAKHTAR RAAD ENGINEERING COMPANY, RADSEPAHAN)engus_sam_exclusionsusgsa-s4mr9bjbq
Organization:programIdUS-IRANengus_ofac_sdnofac-27020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27020engus_ofac_sdnofac-27020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk69
Organization:topicssanctionengus_ofac_sdnofac-27020
Organization:topicssanctionus_trade_cslofac-27020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f
LegalEntity:topicsexport.controltw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:uniqueEntityIdNUESEV2XS284engus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:uniqueEntityIdDHTTWKMABZ44engus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:uniqueEntityIdL41TP5FSWR71engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:uniqueEntityIdXEM2ZJSG2AQ5engus_sam_exclusionsusgsa-s4mr9bk6b
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