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 AVENUEengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:addressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue Tehran Irantw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:addressTEHRAN, NO. 10, NO.4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY ZAZADI AVENUEengus_sam_exclusionsusgsa-s4mr47094
Organization:addressTehran, No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenueengus_ofac_sdnofac-15547
Organization:addressEntityaddr-04001c8aa6b36ec99e49066ac81196a747da0d37us_ofac_sdnofac-15547
Organization:aliasPEYKASA MESSAGE-WARE CO.engus_ofac_sdnofac-15547
LegalEntity:aliasPEYKASAengus_sam_exclusionsusgsa-s4mr47094
LegalEntity:aliasPEYKASAengus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr47094
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:countryirtw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:countryirus_ofac_sdnofac-15547
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fs
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr47094
Organization:emailinfo@peykasa.irus_ofac_sdnofac-15547
Organization:emailrasoul.jalili@peykasa.irus_ofac_sdnofac-15547
LegalEntity:id893b9703b6717ebbb4248d29b46425e10ca0af5atw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
Organization:id9e58b71acbea5a11a93fcfd5523ba4b904fd063fus_ofac_sdnofac-15547
LegalEntity:ide454cf77051cd297c7fdd8b5179a88da2ca6beb5us_sam_exclusionsusgsa-s4mr47094
LegalEntity:id8866b79823b2f6ad6698a9685ae749c63ca26ecbus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:id2c19683d60d4b483f38241c23e0896f29c8fd33cus_sam_exclusionsusgsa-s4mr473fs
Organization:idf2cdaab9b1d50235e4f6ecea20eee489951c963eus_trade_cslofac-15547
Organization:namePEYKASAengus_ofac_sdnofac-15547
LegalEntity:namePEYKASA MESSAGE-WARE CO.tw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:namePEYKASA MESSAGE-WARE CO.engus_sam_exclusionsusgsa-s4mr473fs
Organization:namePEYKASAus_trade_cslofac-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=15547us_ofac_sdnofac-15547
Organization:topicssanctionus_ofac_sdnofac-15547
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:topicsexport.controltw_shtctw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr47094
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xh
Organization:topicssanctionus_trade_cslofac-15547
LegalEntity:uniqueEntityIdGVUAT3TB6388engus_sam_exclusionsusgsa-s4mr473fs
LegalEntity:uniqueEntityIdX3QCTYJQ7UL9engus_sam_exclusionsusgsa-s4mrvs4xh
LegalEntity:uniqueEntityIdKEDRSVFUHRM7engus_sam_exclusionsusgsa-s4mr47094
Organization:website http://peykasa.com/us_ofac_sdnofac-15547
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