Statements: SAYEH BAN SEPEHR DELIJAN CO.

Canonical ID: NK-6nuxD6wDZztqGVK5DcDs27 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 9 Shenasa Street, Vali Asr Street, Tehranengus_ofac_sdnofac-36005
Organization:addressRavanji Industrial Zone, 15km of Tehran Road, Delijanengus_ofac_sdnofac-36005
Organization:addressEntityaddr-f09cca9d02c0c3d218837ff90fba4f481f3055f0engus_ofac_sdnofac-36005
Organization:addressEntityaddr-69076a78823436e2b1a64a982a342c66cf2b5d8cengus_ofac_sdnofac-36005
Organization:aliasSayehban Sepehr Co.engus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Delijan Waterproofingengus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Delijan Co.engus_ofac_sdnofac-36005
Organization:aliasSayehban Sepehre Delijan Companyengus_ofac_sdnofac-36005
Organization:aliasSayeh Ban Sepehr Industrial Groupengus_ofac_sdnofac-36005
Organization:countryirengus_ofac_sdnofac-36005
Organization:idb522780617dee37ecbdcf9e68bb087a1b9ed8054engus_ofac_sdnofac-36005
Organization:idNumber10861613180engus_ofac_sdnofac-36005
Organization:incorporationDate2008engus_ofac_sdnofac-36005
Organization:nameSayehban Sepehr Delijanengus_ofac_sdnofac-36005
Organization:programIdUS-IRANengus_ofac_sdnofac-36005
Organization:registrationNumber1051engus_ofac_sdnofac-36005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36005engus_ofac_sdnofac-36005
Organization:topicssanctionengus_ofac_sdnofac-36005
Organization:weakAliasBamban Sepehrengus_ofac_sdnofac-36005
Organization:weakAliasSyflexengus_ofac_sdnofac-36005
Organization:weakAliasBamban Shargengus_ofac_sdnofac-36005
Organization:website http://www.sayehbansepehr.com/engus_ofac_sdnofac-36005
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