Statements: SARAFI ANSAR COMPANY

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRNengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:idc9ac212701ed6c28321ca1356bb8d990fa7942e7engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:id9a926cfe0ceab7d36598e92fe6848b65e80c1dfeengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:id0b10d2dda566257e4d16dfb6e6375c02be773e06engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:nameANSAR EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:nameSARAFI ANSARengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:nameSARAFI ANSAR COMPANYengus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:notes(also SARAFI ANSAR, SARAFI ANSAR COMPANY)engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:notes(also ANSAR EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:notes(also ANSAR EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:uniqueEntityIdF116ANG2GWK5engus_sam_exclusionsusgsa-s4mr8j8b7
LegalEntity:uniqueEntityIdK5HWB36KMYK8engus_sam_exclusionsusgsa-s4mr8j90h
LegalEntity:uniqueEntityIdL1JWK2YDSPT8engus_sam_exclusionsusgsa-s4mr8j90g
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