Canonical ID: NK-5Js7RC9Pw3vBarYz6EsmvE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran | eng | us_ofac_sdn | ofac-49163 | |||
Organization:addressEntity | addr-d33e1a35eb73daaae1ad8808339818c7ead68ae3 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49163 | |||
Organization:id | 5572105d48d3f1905da7cd5fabf736bd704fe4e8 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:idNumber | 14003633494 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:incorporationDate | 2013-09-11 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | eng | us_ofac_sdn | ofac-49163 | |||
Organization:registrationNumber | 443744 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49163 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49163 |