Statements: PEYKASA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehranengus_ofac_sdnofac-15547
LegalEntity:addressTEHRAN, NO. 10, #4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY, ZAZADI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:addressNo. 10, #4 Alley, Sadeghi Street Tehran Irantw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:addressTEHRAN, NO. 10, NO.4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY ZAZADI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr47094
Organization:addressEntityaddr-51f80dde821834f1235c65541fce0a2a5b54580eengus_ofac_sdnofac-15547
Organization:aliasPEYKASA MESSAGE-WARE CO.engus_ofac_sdnofac-15547
LegalEntity:aliasPEYKASA MESSAGE-WARE CO.tw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:countryirengus_ofac_sdnofac-15547
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:countryirtw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47094
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fs
Organization:emailinfo@peykasa.irengus_ofac_sdnofac-15547
Organization:emailrasoul.jalili@peykasa.irengus_ofac_sdnofac-15547
LegalEntity:id8aaa247dbefceb2a3af69177057c72a4961907b9engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:idba539da7f98184b025a9f35b65ec2e57a770476atw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:idf2cdaab9b1d50235e4f6ecea20eee489951c963eus_trade_cslofac-15547
Organization:id1587a6c3462cf42509610db8d405859afd97bf64engus_ofac_sdnofac-15547
LegalEntity:idd59dc5d83f51e1ab52d8686db15bdb158fa87912engus_sam_exclusionsusgsa-s4mr47094
LegalEntity:id02fbfdd38a8398f0ed5ab387e54f6d5d976794efengus_sam_exclusionsusgsa-s4mrvs4xh
Organization:namePEYKASAus_trade_cslofac-15547
LegalEntity:namePEYKASA MESSAGE-WARE CO.engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:namePEYKASAengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:namePEYKASAengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:namePEYKASAtw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xh
Organization:topicssanctionus_trade_cslofac-15547
Organization:topicssanctionengus_ofac_sdnofac-15547
LegalEntity:topicsexport.controltw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:uniqueEntityIdKEDRSVFUHRM7engus_sam_exclusionsusgsa-s4mr47094
LegalEntity:uniqueEntityIdGVUAT3TB6388engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:uniqueEntityIdX3QCTYJQ7UL9engus_sam_exclusionsusgsa-s4mrvs4xh
Organization:website http://peykasa.com/engus_ofac_sdnofac-15547
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