Statements: Palm Service Limited

Canonical ID: NK-4GovbhbRcmLfs9rqGbvNks · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25841
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyz
Organization:addressEntityaddr-7fd30d679cb66b02da4a272b218f5ff65be3e17eus_ofac_sdnofac-25841
Organization:countryirus_ofac_sdnofac-25841
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyz
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyz
Organization:id4d9c5fdca7d5ed4d53ed47167cdc2d52fd41e36fus_trade_cslofac-25841
LegalEntity:id923d0294c144696caa2b22bc1865c98287dbb765us_sam_exclusionsusgsa-s4mrvrpyz
Organization:id9f06a7c5cf3d7fc2c32ed1fa300cd3e105c53315us_ofac_sdnofac-25841
Organization:namePALM SERVICE LIMITEDus_trade_cslofac-25841
LegalEntity:namePALM SERVICE LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyz
Organization:namePalm Service Limitedengus_ofac_sdnofac-25841
Organization:programIdUS-IRANengus_ofac_sdnofac-25841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25841us_ofac_sdnofac-25841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyz
Organization:topicssanctionus_trade_cslofac-25841
Organization:topicssanctionus_ofac_sdnofac-25841
LegalEntity:uniqueEntityIdV2XAA732LYB7engus_sam_exclusionsusgsa-s4mrvrpyz
Organization:weakAliasPalm Service Ltdengus_ofac_sdnofac-25841
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