Statements: SEPEHR ENERGY JAHAN NAMA TABAN

Canonical ID: NK-mtNLRSTt6t8LRivsyjAYGV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649914 Tehranengus_ofac_sdnofac-52825
LegalEntity:addressTEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649914, IRNengus_sam_exclusionsusgsa-s4mrvns44
Organization:addressEntityaddr-9df91c5795c614a7e0b05206a3cd186f47928340engus_ofac_sdnofac-52825
Organization:countryirengus_ofac_sdnofac-52825
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvns44
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns44
Organization:id887df28538c620c97f39c80cf0e49291e7a72d89engus_ofac_sdnofac-52825
LegalEntity:id45c2a5c2d53d0d9d8315626da83638a7dc7fd50cengus_sam_exclusionsusgsa-s4mrvns44
Organization:ida32be9fcf3186d323f12846910f16e9311c8fe82us_trade_cslofac-52825
Organization:idNumber14012170506engus_ofac_sdnofac-52825
Organization:incorporationDate2023-04-25engus_ofac_sdnofac-52825
Organization:nameسپهر انرژی جهان نمای تابانengus_ofac_sdnofac-52825
Organization:nameSEPEHR ENERGY JAHAN NAMA TABANus_trade_cslofac-52825
Organization:namesepehr energy jahan nama tabanengus_ofac_sdnofac-52825
LegalEntity:nameSEPEHR ENERGY JAHAN NAMA TABANengus_sam_exclusionsusgsa-s4mrvns44
Organization:registrationNumber611812engus_ofac_sdnofac-52825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52825engus_ofac_sdnofac-52825
Organization:topicssanctionus_trade_cslofac-52825
Organization:topicssanctionengus_ofac_sdnofac-52825
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvns44
LegalEntity:uniqueEntityIdKPLAEV7FF1G3engus_sam_exclusionsusgsa-s4mrvns44
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