Statements: Mersad Mohajer Co LLC

Canonical ID: NK-74pgP2qAZcfmq3hzVAExry · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCentral District, Railway Town, Yas 4th St., South Yasman St., No. 2 Tehran 1494734004 Irantw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
Organization:addressCentral District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, 1494734004 Tehranengus_ofac_sdnofac-49165
Organization:addressNorth Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651 Tehranengus_ofac_sdnofac-49165
LegalEntity:addressNorth Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 Irantw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
LegalEntity:addressTEHRAN, CENTRAL DISTRICT, RAILWAY TOWN, YAS 4TH ST., SOUTH YASMAN ST., NO. 2, THIRD FLOOR, NORTH UNIT, 1494734004, IRNengus_sam_exclusionsusgsa-s4mrtl8xl
Organization:addressEntityaddr-6ffcaeaada0d17d1c061d554e7d24a1be487f56aengus_ofac_sdnofac-49165
Organization:addressEntityaddr-0a26ab8df879dbdfd879cf4d07a21ee0ae561fe1engus_ofac_sdnofac-49165
Organization:countryirengus_ofac_sdnofac-49165
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl8xl
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xl
Organization:id317a82a228e38f9509325e1ccd8719cb9273b2faengus_ofac_sdnofac-49165
LegalEntity:idab4691a0c62e2f05281cebc2a92209baa33323e7tw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
Organization:id09d62780bccff24cf5e4bc22926c159ce44f3a20us_trade_cslofac-49165
LegalEntity:id09b0e35bbee05eee6723d615ea01697bae92e09eengus_sam_exclusionsusgsa-s4mrtl8xl
Company:id0084acd9d0e32bf4f2efe4e9b192fdaa69309590permidpermid-5087472486
LegalEntity:idNumber10103361637tw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
Organization:idNumber10103361637engus_ofac_sdnofac-49165
Organization:incorporationDate2007-06-17engus_ofac_sdnofac-49165
Company:jurisdictionirpermidpermid-5087472486
Organization:nameMersad Mohajer Co LLCengus_ofac_sdnofac-49165
Organization:nameMERSAD MOHAJER CO LLCus_trade_cslofac-49165
LegalEntity:nameMERSAD MOHAJER CO LLCtw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
Company:nameMersad Mohajer Co LLCpermidpermid-5087472486
LegalEntity:nameMERSAD MOHAJER CO LLCengus_sam_exclusionsusgsa-s4mrtl8xl
Company:permId5087472486permidpermid-5087472486
Organization:programIdUS-IRANengus_ofac_sdnofac-49165
Organization:registrationNumber299103engus_ofac_sdnofac-49165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49165engus_ofac_sdnofac-49165
Company:sourceUrl https://permid.org/1-5087472486permidpermid-5087472486
Company:statusActivepermidpermid-5087472486
Organization:topicssanctionus_trade_cslofac-49165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xl
Organization:topicssanctionengus_ofac_sdnofac-49165
LegalEntity:topicsexport.controltw_shtctw-shtc-f983cb1dbbb59968747d5e2265385251a512a21e
LegalEntity:uniqueEntityIdKAKSC2DMKY73engus_sam_exclusionsusgsa-s4mrtl8xl
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