Statements: Shahid Alamolhoda Industries

Canonical ID: NK-5RjztVUrZQoiU2P8FkFCyx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizanengus_ofac_sdnofac-23064
LegalEntity:addressLAVIZAN, 142, SHAHID REZA FARSHADI AND SHAHID HASAN-E STREETS, IRNengus_sam_exclusionsusgsa-s4mr6hn4w
Organization:addressEntityaddr-a2766ee51babfe948e29eb98da3c71d0ba729584engus_ofac_sdnofac-23064
LegalEntity:aliasShahid Alamolhoda Industryjpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
LegalEntity:aliasSAIjpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
Organization:aliasShahid Alamolhodaengus_ofac_sdnofac-23064
Organization:aliasShahid Alamolhoda Industryengus_ofac_sdnofac-23064
LegalEntity:aliasShahid Alamolhodajpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
LegalEntity:countryirjpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn4w
Organization:countryirengus_ofac_sdnofac-23064
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4w
LegalEntity:id65b237c859cdb0a6a16a8a628b0ed8d394bf9638jpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
Organization:idbb62cadabb2f5302c132bdb9131112894362a9e4engus_ofac_sdnofac-23064
LegalEntity:id3276b752019e4ad134a95547e71d7dcb6119f675engus_sam_exclusionsusgsa-s4mr6hn4w
Organization:idc26da57a22369fdfefec25f652007eba9aeb1532us_trade_cslofac-23064
LegalEntity:nameShahid Alamolhoda Industriesengjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
Organization:nameShahid Alamolhoda Industriesengus_ofac_sdnofac-23064
Organization:nameSHAHID ALAMOLHODA INDUSTRIESus_trade_cslofac-23064
LegalEntity:nameSHAHID ALAMOLHODA INDUSTRIESengus_sam_exclusionsusgsa-s4mr6hn4w
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-23064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23064engus_ofac_sdnofac-23064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4w
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
Organization:topicssanctionus_trade_cslofac-23064
Organization:topicssanctionengus_ofac_sdnofac-23064
LegalEntity:uniqueEntityIdDLHDUGL6TT34engus_sam_exclusionsusgsa-s4mr6hn4w
Organization:weakAliasSAIengus_ofac_sdnofac-23064
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