Statements: Sadid Caran Saba Engineering Company

Canonical ID: NK-4w2G2Th2n5mNP3aRGnxJjL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Alborz Irantw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:addressUnit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehranengus_ofac_sdnofac-22943
Organization:addressNo. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehardengus_ofac_sdnofac-22943
LegalEntity:addressTEHRAN, UNIT 501, NO. 17, BESIDE SAMEN DRUGSTORE, HAKIM WEST HIGHWAY, IRNengus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:addressUnit 501, No. 17, Beside Samen Drugstore, Hakim West Highway Tehran Irantw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:addressEntityaddr-e19f9492da04ca08b277682ac308b16ebaa619fbengus_ofac_sdnofac-22943
Organization:addressEntityaddr-95ae3f7236da0acd33541e4c7fd47fc6b48ac4c6engus_ofac_sdnofac-22943
LegalEntity:aliasSADID CARAN SABA COMPANYtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasS.C. SABA ENG CO.tw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasSABA CRANEtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasSABA CRANEjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasSadid Caran Saba Eng. Co.jpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasS.C. SABA ENG CO.jpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
Organization:aliasSadid Caran Saba Eng. Co.engus_ofac_sdnofac-22943
Organization:aliasSadid Caran Saba Companyengus_ofac_sdnofac-22943
LegalEntity:aliasSadid Caran Saba Companyjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasSADID CARAN SABA ENG. CO.tw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:countryirengus_ofac_sdnofac-22943
LegalEntity:countryirjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:countryirtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:ideda652b6c87c5021807a9a7e4ed2aad4bfa8fb00jpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
Organization:idf1ca375b68682403617e1620b83d6915674a4ac1us_trade_cslofac-22943
LegalEntity:idaa5a69a3f10a08145b199a1dfda17a372eec20a2tw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:ide9c61f20f412c66d76216381931299e7c5ca2294engus_ofac_sdnofac-22943
LegalEntity:idd5292fa1f6d669666bf984767657046ae2f14f16engus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:id1bc479697b9dbd67a9a30e6fb42714c982d913edengus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:idaf0cb5a4465eb72eb18fa73c3db236661a15ee3eengus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:nameSADID CARAN SABA COMPANYengus_sam_exclusionsusgsa-s4mr5zx1s
Organization:nameSADID CARAN SABA ENGINEERING COMPANYus_trade_cslofac-22943
LegalEntity:nameSADID CARAN SABA ENG. CO.engus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:nameSADID CARAN SABA ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:nameSadid Caran Saba Engineering Companyengjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
Organization:nameSadid Caran Saba Engineering Companyengus_ofac_sdnofac-22943
LegalEntity:nameSADID CARAN SABA ENGINEERING COMPANYtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:notes(also SADID CARAN SABA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:notes(also SADID CARAN SABA COMPANY, SADID CARAN SABA ENG. CO.)engus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:notes(also SADID CARAN SABA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5zx1t
Organization:programIdUS-IRANengus_ofac_sdnofac-22943
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22943engus_ofac_sdnofac-22943
LegalEntity:topicsexport.controltw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:topicssanctionengus_ofac_sdnofac-22943
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zwwx
Organization:topicssanctionus_trade_cslofac-22943
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:uniqueEntityIdX591AM4GBA75engus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:uniqueEntityIdQ5A6NN7WJKH4engus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:uniqueEntityIdQM8KKEAVNWH3engus_sam_exclusionsusgsa-s4mr5zwwx
Organization:weakAliasS.C. SABA ENG CO.engus_ofac_sdnofac-22943
Organization:weakAliasSaba Craneengus_ofac_sdnofac-22943
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