Statements: Ertebat Gostar Novin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD, TARASHTengus_sam_exclusionsusgsa-s4mrvs51x
Organization:addressTehran, Unit 207, No. 20 Salehi Boulevard, Tarashtengus_ofac_sdnofac-16437
LegalEntity:addressUnit 207, No. 20 Salehi Boulevard, Tarasht Tehran Irantw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:addressTEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD TARASHTengus_sam_exclusionsusgsa-s4mr4ccdt
Organization:addressEntityaddr-ff8ed13709ed21ecc5d9e2d889f5aa93044f3414us_ofac_sdnofac-16437
LegalEntity:aliasEterbat Gostar Novinjpnjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:countryirjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
Organization:countryirus_ofac_sdnofac-16437
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:countryirtw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:idd6e08e9e7312ea80cd546d39b1202d43049837dbjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:ida6f989e3318eea15a556cbd15015c11b29e8e755us_sam_exclusionsusgsa-s4mr4ccdt
LegalEntity:idf6264897c97a6860c6e29e6d7d524e2f6c0601c6us_sam_exclusionsusgsa-s4mrvs51x
Organization:id6de6aba9433df7ba531dd122a4be4f4bd7c5557eus_ofac_sdnofac-16437
Organization:id39456d3f3df740880f769bcff0b304ca69ef75c4us_trade_cslofac-16437
LegalEntity:id68419e13f701a342478b65c4e14fe2fe31c11789tw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:nameERTEBAT GOSTAR NOVINtw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:nameERTEBAT GOSTAR NOVINengus_sam_exclusionsusgsa-s4mrvs51x
Organization:nameERTEBAT GOSTAR NOVINengus_ofac_sdnofac-16437
LegalEntity:nameErtebat Gostar Novinengjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
Organization:nameERTEBAT GOSTAR NOVINus_trade_cslofac-16437
LegalEntity:nameERTEBAT GOSTAR NOVINengus_sam_exclusionsusgsa-s4mr4ccdt
Organization:programIdUS-IRANengus_ofac_sdnofac-16437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16437us_ofac_sdnofac-16437
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:topicsexport.controltw_shtctw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccdt
Organization:topicssanctionus_ofac_sdnofac-16437
Organization:topicssanctionus_trade_cslofac-16437
LegalEntity:topicssanctionjp_meti_euljp-eul-891edb6322f48c420d91cccd991e79839883a074
LegalEntity:uniqueEntityIdXHXLKN7CB8V7engus_sam_exclusionsusgsa-s4mrvs51x
LegalEntity:uniqueEntityIdN44VFGMAGZE5engus_sam_exclusionsusgsa-s4mr4ccdt
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