Statements: RISHMAK PRODUCTIVE & EXPORTS COMPANY

Canonical ID: NK-7KEJUUsXETbZVsqB3k2JLg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRishmak Cross Rd., 3rd Km. of Amir Kabir Road, 71365 Shirazengus_ofac_sdnofac-16024
LegalEntity:addressSHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365engus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:addressSHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365engus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:addressSHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365engus_sam_exclusionsusgsa-s4mr5ct7n
Organization:addressEntityaddr-3b7c2ad22578e3f968d9584c4d5d5f390ee4aec9us_ofac_sdnofac-16024
Organization:aliasRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_ofac_sdnofac-16024
Organization:aliasRISHMAK COMPANYengus_ofac_sdnofac-16024
Organization:aliasRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_ofac_sdnofac-16024
Organization:aliasRISHMAK PRODUCTION AND EXPORT COMPANYengus_ofac_sdnofac-16024
Organization:aliasSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_ofac_sdnofac-16024
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7n
Organization:countryirus_ofac_sdnofac-16024
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495p6
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495p8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495p4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pg
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pb
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:idc5b096c78542ee126be9cde53b9d67a9cb494876us_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:idf471218621e7754b5efd06fdde088c96061205b0us_sam_exclusionsusgsa-s4mr495pd
LegalEntity:id7b03efb194ba6fba51fe0a43404083bf0d2da0beus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:ide2618aa99638a3f01a5f19b3024799f6974f3345us_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:id8e96370145bf41b1a3cad3f2bfcb1c6f004d150aus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:idd9a33e26d23e1c97ba63caeaad368f239c1aa2e1us_sam_exclusionsusgsa-s4mr495pb
Organization:idf5246a4337055575e60cd65f7ac74eb6d0b07605us_trade_cslofac-16024
LegalEntity:id02054a9a21805cde64849eaf194a854e77066b96us_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:id4ae9e0fd1103f741fd21dec33c1dc95a86d39b0cus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:id18d967199630ec4472eac213ca592776c00fec94us_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:id865571c8a97633f589680dc3865b0c63cb460a95us_sam_exclusionsusgsa-s4mr495p4
Organization:idb0ac59c98e16c30d41e7d2039b77157c467e2ae2us_ofac_sdnofac-16024
LegalEntity:id772515d2ad0c6f12fac43db0535a4993ba18e8acus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:idad88350a6a91c43f16034fb5858b7705de20eb94us_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:id5e339f852652fd0155e12b9ae09b887c46ef8e3aus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:nameRISHMAK COMPANYengus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:nameRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr495pg
Organization:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_ofac_sdnofac-16024
LegalEntity:nameRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:nameSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:nameRISHMAK COMPANYengus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:nameRISHMAK PRODUCTION AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:nameRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_sam_exclusionsusgsa-s4mr495pd
Organization:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYus_trade_cslofac-16024
LegalEntity:nameRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:nameRISHMAK PRODUCTION AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:nameSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495pd
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:notes(also RISHMAK COMPANY, SHERKAT-E TOLID VA SADERAT-E RISHMAK, RISHMAK PRODUCTION AND EXPORT COMPANY, RISHMAK EXPORT AND MANUFACTURING P.J.S., RISHMAK PRODUCTIVE AND EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:notes(also RISHMAK COMPANY, SHERKAT-E TOLID VA SADERAT-E RISHMAK, RISHMAK PRODUCTION AND EXPORT COMPANY, RISHMAK EXPORT AND MANUFACTURING P.J.S., RISHMAK PRODUCTIVE AND EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxx
Organization:programIdUS-IRANengus_ofac_sdnofac-16024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16024us_ofac_sdnofac-16024
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pd
Organization:topicssanctionus_ofac_sdnofac-16024
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495p4
Organization:topicssanctionus_trade_cslofac-16024
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:uniqueEntityIdWC9NBU41AXN9engus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:uniqueEntityIdZUMFTJRAKLR3engus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:uniqueEntityIdSSXQZF4CF8L9engus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:uniqueEntityIdYX21LS4TALN1engus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:uniqueEntityIdCFEHSBMU3XP7engus_sam_exclusionsusgsa-s4mr5cs2y
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LegalEntity:uniqueEntityIdN1SEW4LZFK86engus_sam_exclusionsusgsa-s4mr495pb
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LegalEntity:uniqueEntityIdFRNBXLCRZAM4engus_sam_exclusionsusgsa-s4mr495pg
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