Statements: RISHMAK PRODUCTIVE & EXPORTS COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365, IRNengus_sam_exclusionsusgsa-s4mr5cs2y
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, 71365, IRNengus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:addressSHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365, IRNengus_sam_exclusionsusgsa-s4mr5ct7n
Organization:addressEntityaddr-3b7c2ad22578e3f968d9584c4d5d5f390ee4aec9engus_ofac_sdnofac-16024
Organization:aliasRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_ofac_sdnofac-16024
Organization:aliasRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_ofac_sdnofac-16024
Organization:aliasRISHMAK COMPANYengus_ofac_sdnofac-16024
Organization:aliasSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_ofac_sdnofac-16024
Organization:aliasRISHMAK PRODUCTION AND EXPORT COMPANYengus_ofac_sdnofac-16024
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2y
Organization:countryirengus_ofac_sdnofac-16024
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pd
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:idfa14236102f4cd7330751a2874e3d004f8389a85engus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:idceb0e429d2cdcc96d0ee65d6b0e8001cfe92ac72engus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:idf2a8ac1873dfc89cf28e9bd2dcae88509996b632engus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:id7f3f0891960e061612775c15a9b9fedd4c0b3bd3engus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:id66729bdd9efc9ad6863a31ed2a9df68f05bdb52cengus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:id6264af9f8216f6f894266e4c5f7e55465c51b20fengus_sam_exclusionsusgsa-s4mr495pd
LegalEntity:id68064d980bd91da5c75f01a5637d76d7893fce19engus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:idd3f175a2ae08517efb87874bd97eaf1507d2f146engus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:ide4a4c7fb19b45c6199cf13ddc77155d00be2c1c9engus_sam_exclusionsusgsa-s4mr495p6
Organization:idf5246a4337055575e60cd65f7ac74eb6d0b07605us_trade_cslofac-16024
LegalEntity:id603f5ca3fc15ed093dfe97a3c6e2f6666bbd5835engus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:id386ffd10eddd43e99c9d606f08d476ccb0d67f6fengus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:id8b3a91c3c7468863d52a48986af1a34bd7375a6dengus_sam_exclusionsusgsa-s4mr495pg
Organization:id328e80fd3531838d89192028ce4d700f5f58501dengus_ofac_sdnofac-16024
LegalEntity:id67d4d1b8b51448f3ecebe64e2c7acf13cc8467eaengus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:nameRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_sam_exclusionsusgsa-s4mr5cyxz
Organization:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYus_trade_cslofac-16024
LegalEntity:nameSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:nameSHERKAT-E TOLID VA SADERAT-E RISHMAKengus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:nameRISHMAK COMPANYengus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:nameRISHMAK COMPANYengus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:nameRISHMAK EXPORT AND MANUFACTURING P.J.S.engus_sam_exclusionsusgsa-s4mr495pd
LegalEntity:nameRISHMAK PRODUCTION AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:nameRISHMAK PRODUCTION AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr495p4
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:nameRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:nameRISHMAK PRODUCTIVE AND EXPORTS COMPANYengus_sam_exclusionsusgsa-s4mr5cyy7
Organization:nameRISHMAK PRODUCTIVE & EXPORTS COMPANYengus_ofac_sdnofac-16024
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495pd
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-s4mr495pg
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:notes(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy7
Organization:programIdUS-IRANengus_ofac_sdnofac-16024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16024engus_ofac_sdnofac-16024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495p8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495p6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495p4
Organization:topicssanctionengus_ofac_sdnofac-16024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pb
Organization:topicssanctionus_trade_cslofac-16024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy7
LegalEntity:uniqueEntityIdEATRPCJK1PW7engus_sam_exclusionsusgsa-s4mr5cyxy
LegalEntity:uniqueEntityIdN1SEW4LZFK86engus_sam_exclusionsusgsa-s4mr495pb
LegalEntity:uniqueEntityIdCFEHSBMU3XP7engus_sam_exclusionsusgsa-s4mr5cs2y
LegalEntity:uniqueEntityIdZ33PCJBGGJJ7engus_sam_exclusionsusgsa-s4mr5cyxz
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LegalEntity:uniqueEntityIdPEH9ZVV81QJ1engus_sam_exclusionsusgsa-s4mr495p4
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