Statements: PEYKASA

Canonical ID: NK-5e6qaCGcgF6mpNptbQeFoq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 10, #4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY, ZAZADI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs4xh
Organization:addressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehranengus_ofac_sdnofac-15547
LegalEntity:addressTEHRAN, NO. 10, NO.4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY ZAZADI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:addressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue Tehran Irantw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:addressEntityaddr-51f80dde821834f1235c65541fce0a2a5b54580eengus_ofac_sdnofac-15547
LegalEntity:aliasPEYKASAengus_sam_exclusionsusgsa-s4mrvs4xh
Organization:aliasPEYKASA MESSAGE-WARE CO.engus_ofac_sdnofac-15547
LegalEntity:aliasPEYKASAengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:countryirtw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:countryirengus_ofac_sdnofac-15547
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47094
Organization:emailrasoul.jalili@peykasa.irengus_ofac_sdnofac-15547
Organization:emailinfo@peykasa.irengus_ofac_sdnofac-15547
LegalEntity:id8aaa247dbefceb2a3af69177057c72a4961907b9engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:id893b9703b6717ebbb4248d29b46425e10ca0af5atw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:idf2cdaab9b1d50235e4f6ecea20eee489951c963eus_trade_cslofac-15547
Organization:id1587a6c3462cf42509610db8d405859afd97bf64engus_ofac_sdnofac-15547
LegalEntity:id43ea83a18884678c06b3e0fc1e15b3990d34876bengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:idc58039b1caceee58ffe34fc9c5a361aaff20d868engus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:namePEYKASA MESSAGE-WARE CO.engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:namePEYKASA MESSAGE-WARE CO.tw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:namePEYKASAus_trade_cslofac-15547
Organization:namePEYKASAengus_ofac_sdnofac-15547
LegalEntity:notes(also PEYKASA MESSAGE-WARE CO.)engus_sam_exclusionsusgsa-s4mr47094
LegalEntity:notes(also PEYKASA)engus_sam_exclusionsusgsa-s4mr473fs
Organization:programIdUS-IRANengus_ofac_sdnofac-15547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15547engus_ofac_sdnofac-15547
Organization:topicssanctionengus_ofac_sdnofac-15547
LegalEntity:topicsexport.controltw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xh
Organization:topicssanctionus_trade_cslofac-15547
LegalEntity:uniqueEntityIdX3QCTYJQ7UL9engus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:uniqueEntityIdGVUAT3TB6388engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:uniqueEntityIdKEDRSVFUHRM7engus_sam_exclusionsusgsa-s4mr47094
Organization:website http://peykasa.com/engus_ofac_sdnofac-15547
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting