Statements: Andisheh Mehvaran Investment Company

Canonical ID: NK-cDNcN876vrMzC7SZcMk49G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRNengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:addressNo. 13, 8th Street, Ghaem Magham Farahani Ave, Tehranengus_ofac_sdnofac-25065
Organization:addressEntityaddr-e194ec17c07838c56f12ba6291a1f35a73ea6117engus_ofac_sdnofac-25065
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:countryirengus_ofac_sdnofac-25065
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rd
Organization:id4d0cc39c05ee4f0e9d73d12e2d4638482a741b89engus_ofac_sdnofac-25065
Organization:id1b7c253870f418cb2c0fb49caa166133c80c3e21us_trade_cslofac-25065
LegalEntity:id954417ba3d45639e845b18da8df04ef6b64af325engus_sam_exclusionsusgsa-s4mr6y8rd
Organization:nameANDISHEH MEHVARAN INVESTMENT COMPANYus_trade_cslofac-25065
LegalEntity:nameANDISHEH MEHVARAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:nameAndisheh Mehvaran Investment Companyengus_ofac_sdnofac-25065
LegalEntity:registrationNumberWD1DJ6FAEVT5engus_sam_exclusionsusgsa-s4mr6y8rd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25065engus_ofac_sdnofac-25065
Organization:topicssanctionus_trade_cslofac-25065
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:topicssanctionengus_ofac_sdnofac-25065
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