Statements: Jahan Aras Kish

Canonical ID: NK-7yAEZwwqEEPSaLnS3eFEXt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 716 Sarina Tower 1, 7th Floor, Kishengus_ofac_sdnofac-24536
LegalEntity:addressNo. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Irantw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
Organization:addressNo. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehranengus_ofac_sdnofac-24536
LegalEntity:addressNo. 716 Sarina Tower 1, 7th Floor Kish Irantw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
LegalEntity:addressELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREETengus_sam_exclusionsusgsa-s4mr6gn0k
Organization:addressEntityaddr-3ec3b2de4c24170fd9b61f9e29f113bb1c3f0ac8us_ofac_sdnofac-24536
Organization:addressEntityaddr-2ca3b973ab517142e6bb79f8dc14c1545e2b52ecus_ofac_sdnofac-24536
LegalEntity:countryirtw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
Organization:countryirus_ofac_sdnofac-24536
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6gn0k
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn0k
LegalEntity:id80f5515a8c2bb6fbdc0a8113bb626171627cf23dus_sam_exclusionsusgsa-s4mr6gn0k
Organization:ide4d2ad89a814040a3245dd0d6fae949abb07076fae_local_terroristsae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
LegalEntity:id58149bf0d0b5b2ce3d34a2aff9045fea1a33883ftw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
Organization:id091be52c5faa3a38c787e1dbb774675edd808940us_ofac_sdnofac-24536
Organization:id69385f3fa36f4af0af18ef55dda95b357a69b469us_trade_cslofac-24536
Company:ida349c1b9cc0fc1ee7123ac82969c4fc2a4efccfbext_us_ofac_press_releasesofac-pr-592314013f22e9cf71e8d9d7de5b32fdfbb4c5cd
Organization:nameJahan Aras Kishengus_ofac_sdnofac-24536
Company:nameJahan Aras Kishengext_us_ofac_press_releasesofac-pr-592314013f22e9cf71e8d9d7de5b32fdfbb4c5cd
LegalEntity:nameJAHAN ARAS KISHengus_sam_exclusionsusgsa-s4mr6gn0k
LegalEntity:nameJAHAN ARAS KISHtw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
Organization:nameJAHAN ARAS KISHengae_local_terroristsae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
Organization:nameجهان أراس كيشaraae_local_terroristsae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
Organization:nameJAHAN ARAS KISHus_trade_cslofac-24536
Organization:programIdUS-IRANengus_ofac_sdnofac-24536
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
Organization:registrationNumber10877engus_ofac_sdnofac-24536
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0383ext_us_ofac_press_releasesofac-pr-592314013f22e9cf71e8d9d7de5b32fdfbb4c5cd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24536us_ofac_sdnofac-24536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn0k
LegalEntity:topicsexport.controltw_shtctw-shtc-8384c387053c7bac7f51b70eac96347c15568f02
Organization:topicssanctionae_local_terroristsae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
Organization:topicssanctionus_ofac_sdnofac-24536
Organization:topicssanctionus_trade_cslofac-24536
LegalEntity:uniqueEntityIdSFVAJ2DW7U31engus_sam_exclusionsusgsa-s4mr6gn0k
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting