Statements: BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Canonical ID: NK-kcizt8gekL8tFyZxcTEKPc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET, SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs30
Organization:addressNo. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehranengus_ofac_sdnofac-16026
Organization:addressEntityaddr-c84ac65e174aec703576adab2a64524bb93b41e9engus_ofac_sdnofac-16026
Organization:aliasBEHSAZ KASHANEH CO.engus_ofac_sdnofac-16026
LegalEntity:aliasBEHSAZ KASHANEH CO.engus_sam_exclusionsusgsa-s4mr5cs30
Organization:countryirengus_ofac_sdnofac-16026
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs30
Organization:id93c84b33ab85763724dbc8439e939253e233c9e1engus_ofac_sdnofac-16026
LegalEntity:id3c93f06206435a61eba2ef53828051d11558ffc6engus_sam_exclusionsusgsa-s4mr5cs30
Organization:idcdb0b3e175e3cf29d6f1a5c317b7480ad1e6fe94us_trade_cslofac-16026
Organization:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_ofac_sdnofac-16026
Organization:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.us_trade_cslofac-16026
LegalEntity:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:registrationNumberGA8FFDL8RP86engus_sam_exclusionsusgsa-s4mr5cs30
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16026engus_ofac_sdnofac-16026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs30
Organization:topicssanctionus_trade_cslofac-16026
Organization:topicssanctionengus_ofac_sdnofac-16026
Organization:website http://www.behsazco.ir/engus_ofac_sdnofac-16026
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