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 Industrial Zone Eshtehard Alborz Irantw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:addressNo. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehardengus_ofac_sdnofac-22943
Organization:addressUnit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehranengus_ofac_sdnofac-22943
LegalEntity:addressUnit 501, No. 17, Beside Samen Drugstore, Hakim West Highway Tehran Irantw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:addressTEHRAN, UNIT 501, NO. 17, BESIDE SAMEN DRUGSTORE, HAKIM WEST HIGHWAYengus_sam_exclusionsusgsa-s4mr5zwwx
Organization:addressEntityaddr-e19f9492da04ca08b277682ac308b16ebaa619fbus_ofac_sdnofac-22943
Organization:addressEntityaddr-95ae3f7236da0acd33541e4c7fd47fc6b48ac4c6us_ofac_sdnofac-22943
LegalEntity:aliasS.C. SABA ENG CO.tw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasSADID CARAN SABA ENG. CO.tw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasS.C. SABA ENG CO.jpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasSadid Caran Saba Companyjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasSABA CRANEjpnjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:aliasSadid Caran 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:aliasSABA CRANEtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:aliasSADID CARAN SABA COMPANYtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:countryirtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
Organization:countryirus_ofac_sdnofac-22943
LegalEntity:countryirjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:createdAt2017-09-19us_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:idda687d4998e615ff751fce4c67f63f3778dd185etw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:idbd11dd093ca8573155da735250ea5391895ef6e8us_sam_exclusionsusgsa-s4mr5zx1t
Organization:idf1ca375b68682403617e1620b83d6915674a4ac1us_trade_cslofac-22943
LegalEntity:id7b32a68920d54d632062319377fd563d80bc40c3jp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
LegalEntity:idb87aea8b748f4fbdb92fba7a936507bb19b30bb2us_sam_exclusionsusgsa-s4mr5zx1s
Organization:id69072d4de4a96139e122632a11be9854754a38f3us_ofac_sdnofac-22943
LegalEntity:ide386e6cd398ceae87ed8695e7982266fa15a4dd9us_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:nameSadid Caran Saba Engineering Companyengjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
Organization:nameSADID CARAN SABA ENGINEERING COMPANYus_trade_cslofac-22943
Organization:nameSadid Caran Saba Engineering Companyengus_ofac_sdnofac-22943
LegalEntity:nameSADID CARAN SABA ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:nameSADID CARAN SABA COMPANYengus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:nameSADID CARAN SABA ENGINEERING COMPANYtw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:nameSADID CARAN SABA ENG. CO.engus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:notes(also SADID CARAN SABA ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5zx1t
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
Organization:programIdUS-IRANengus_ofac_sdnofac-22943
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22943us_ofac_sdnofac-22943
LegalEntity:topicsexport.controltw_shtctw-shtc-4d02fab0eaaba3d029af9b3951d2e744b737d09a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5zx1s
LegalEntity:topicssanctionjp_meti_euljp-eul-a80fd89bd4c6c495c8e938e5924ab95714256c67
Organization:topicssanctionus_trade_cslofac-22943
Organization:topicssanctionus_ofac_sdnofac-22943
LegalEntity:uniqueEntityIdQM8KKEAVNWH3engus_sam_exclusionsusgsa-s4mr5zwwx
LegalEntity:uniqueEntityIdQ5A6NN7WJKH4engus_sam_exclusionsusgsa-s4mr5zx1t
LegalEntity:uniqueEntityIdX591AM4GBA75engus_sam_exclusionsusgsa-s4mr5zx1s
Organization:weakAliasSaba Craneengus_ofac_sdnofac-22943
Organization:weakAliasS.C. SABA ENG CO.engus_ofac_sdnofac-22943
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