Statements: Ertebat Gostar Novin

Canonical ID: NK-3U4rCCh2TKAd4z7kP79Xzf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD, TARASHT, IRNengus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:addressTEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD TARASHT, IRNengus_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:addressUnit 207 Tehran Irantw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
Organization:addressUnit 207, No. 20 Salehi Boulevard, Tarasht, Tehranengus_ofac_sdnofac-16437
Organization:addressEntityaddr-e2c1210b0bc467d6e226917d1ec7c2ffe303a6aeengus_ofac_sdnofac-16437
LegalEntity:aliasEterbat Gostar Novinjpnjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:countryirjpnjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccdt
Organization:countryirengus_ofac_sdnofac-16437
LegalEntity:countryirtw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:id31364489d8060e2b54e3990ca3e3cf040a21a354tw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:id07afb974245bb2917da4ef8a13df4d7435eaaccdjpnjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
Organization:id39456d3f3df740880f769bcff0b304ca69ef75c4us_trade_cslofac-16437
LegalEntity:id02829203c51cb8e1aa4960ca3f488151315ed399engus_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:id9c4a9da39f14ce09b7a3f29c7cbb6bf5a07ae46cengus_sam_exclusionsusgsa-s4mrvs51x
Organization:id5d390d5d44cf93f70f1a3096f3c81537343cf388engus_ofac_sdnofac-16437
LegalEntity:nameERTEBAT GOSTAR NOVINengus_sam_exclusionsusgsa-s4mr4ccdt
Organization:nameERTEBAT GOSTAR NOVINus_trade_cslofac-16437
LegalEntity:nameErtebat Gostar Novinengjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:nameERTEBAT GOSTAR NOVINengus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:nameERTEBAT GOSTAR NOVINtw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
Organization:nameERTEBAT GOSTAR NOVINengus_ofac_sdnofac-16437
Organization:programIdUS-IRANengus_ofac_sdnofac-16437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16437engus_ofac_sdnofac-16437
Organization:topicssanctionengus_ofac_sdnofac-16437
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:topicsexport.controltw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccdt
Organization:topicssanctionus_trade_cslofac-16437
LegalEntity:uniqueEntityIdN44VFGMAGZE5engus_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:uniqueEntityIdXHXLKN7CB8V7engus_sam_exclusionsusgsa-s4mrvs51x
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Raw data: Ertebat Gostar Novin - OpenSanctions