Statements: Asia Marine Crown Agency

Canonical ID: NK-2DN6v7k8VQbfkjDAkbAdpH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehranengus_ofac_sdnofac-48723
Organization:addressFirst Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, 6356174826 Bandar Mahshahrengus_ofac_sdnofac-48723
Organization:addressEntityaddr-6d23cf833236b4ff9350deebe49cc3e3d0838e51engus_ofac_sdnofac-48723
Organization:addressEntityaddr-01982283fc40a205b959163eb85aa114232e7c3fengus_ofac_sdnofac-48723
Organization:aliasTaj Daryae Asia Companyengus_ofac_sdnofac-48723
Organization:countryirengus_ofac_sdnofac-48723
Organization:id9b7c9914b84221c8d63d397d4168d673f0949d2aengus_ofac_sdnofac-48723
Organization:idNumber14008069775engus_ofac_sdnofac-48723
Organization:incorporationDate2019-01-09engus_ofac_sdnofac-48723
Organization:nameAsia Marine Crown Agencyengus_ofac_sdnofac-48723
Organization:nameشرکت تاج دریای آسیاaraus_ofac_sdnofac-48723
Organization:programIdUS-TERRengus_ofac_sdnofac-48723
Organization:registrationNumber10977engus_ofac_sdnofac-48723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48723engus_ofac_sdnofac-48723
Organization:topicssanctionengus_ofac_sdnofac-48723
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