Statements: Azar Pad Qeshm

Canonical ID: NK-3F6BFgNDWFqStuTBh9xETM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 44, East Atefi St., Africa Blvd., Tehranengus_ofac_sdnofac-25858
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25858
Organization:addressNo. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshmengus_ofac_sdnofac-25858
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzj
Organization:addressEntityaddr-b092fac0c3c1221612bc7c44c5486ad5c7e890a5engus_ofac_sdnofac-25858
Organization:addressEntityaddr-a8e578d624f140652ab9d6dddebfba1f6791cb00engus_ofac_sdnofac-25858
Organization:addressEntityaddr-c9d81a3bd2eed9384bf1d4ae021b5652f1cd2870engus_ofac_sdnofac-25858
Organization:aliasAzarpad Qeshm Coengus_ofac_sdnofac-25858
Organization:aliasAzarpad Qeshmengus_ofac_sdnofac-25858
Organization:countryirengus_ofac_sdnofac-25858
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzj
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzj
Organization:id89a6a3570b2874992cc51f43088f13c55092f7efus_trade_cslofac-25858
Organization:idd94e354871e52d6b9bdc65d0f6aa5c862425cae3engus_ofac_sdnofac-25858
LegalEntity:id7328287c9b2d81264b947097097c4f456972a739engus_sam_exclusionsusgsa-s4mrvrpzj
Organization:nameAZAR PAD QESHMus_trade_cslofac-25858
Organization:nameAzar Pad Qeshmengus_ofac_sdnofac-25858
LegalEntity:nameAZAR PAD QESHMengus_sam_exclusionsusgsa-s4mrvrpzj
Organization:programIdUS-IRANengus_ofac_sdnofac-25858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25858engus_ofac_sdnofac-25858
Organization:topicssanctionus_trade_cslofac-25858
Organization:topicssanctionengus_ofac_sdnofac-25858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzj
LegalEntity:uniqueEntityIdV3K4NK26LQB9engus_sam_exclusionsusgsa-s4mrvrpzj
Organization:weakAliasAPCOengus_ofac_sdnofac-25858
Organization:website http://nitcshipping.com/engus_ofac_sdnofac-25858
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