Statements: SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD

Canonical ID: NK-3tGHSN4Q58f7aomq3p6ixC · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, OFFICE 14, CARGO TERMINAL, IMAM KHOMEINI INTERNATIONAL AIRPORT, IRNengus_sam_exclusionsusgsa-s4mr492px
LegalEntity:aliasEVEREXengus_sam_exclusionsusgsa-s4mr492px
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr492px
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492px
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:id8521dc7b493bd7c3709eec9ef5138a1308e40ddcengus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:id54554bf3d4ac877d5d653b1d94d6f25e89c76bf2engus_sam_exclusionsusgsa-s4mr492px
LegalEntity:nameSUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTDengus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:notes(also EVEREX LIMITED, EVEREX GLOBAL CARRIER AND CARGO, SUN GROUP, SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD)engus_sam_exclusionsusgsa-s4mr492px
LegalEntity:notes(also EVEREX)engus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:uniqueEntityIdDTLEEYL6EFD9engus_sam_exclusionsusgsa-s4mr492q5
LegalEntity:uniqueEntityIdN97BJEJZ7MJ8engus_sam_exclusionsusgsa-s4mr492px
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