Statements: Palm Service Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyz
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25841
Organization:addressEntityaddr-b501cede20d3d9f5d6f24b9e0a1efb130fe1433eengus_ofac_sdnofac-25841
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyz
Organization:countryirengus_ofac_sdnofac-25841
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyz
Organization:id1cdaf4217c20bdefe5f142b732d4ca867aba4cbcengus_ofac_sdnofac-25841
Organization:id4d9c5fdca7d5ed4d53ed47167cdc2d52fd41e36fus_trade_cslofac-25841
LegalEntity:id87449a7cf0a9ccbd7288bcdbbb166f4e4fe868a5engus_sam_exclusionsusgsa-s4mrvrpyz
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=25841engus_ofac_sdnofac-25841
Organization:topicssanctionengus_ofac_sdnofac-25841
Organization:topicssanctionus_trade_cslofac-25841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyz
LegalEntity:uniqueEntityIdV2XAA732LYB7engus_sam_exclusionsusgsa-s4mrvrpyz
Organization:weakAliasPalm Service Ltdengus_ofac_sdnofac-25841
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