Statements: IRAN ELECTRONIC DEVELOPMENT CO.

Canonical ID: NK-8SUZfJcQY2aCe6aRQFWfKU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenueengus_ofac_sdnofac-30363
LegalEntity:addressTEHRAN, AFRICA STREET, LOWER THAN HAQQANI CROSSROAD KAMAN ALLEY, WAY OF SHAHID HAGHANI, KUCHMA AVENUEengus_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:addressTEHRAN, AFRICA STREET, LOWER THAN HAQQANI CROSSROAD KAMAN ALLEY, WAY OF SHAHID HAGHANI, KUCHMA AVENUEengus_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:addressTEHRAN, AFRICA STREET, LOWER THAN HAQQANI CROSSROAD KAMAN ALLEY, WAY OF SHAHID HAGHANI, KUCHMA AVENUEengus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:addressTEHRAN, AFRICA STREET, LOWER THAN HAQQANI CROSSROAD KAMAN ALLEY, WAY OF SHAHID HAGHANI, KUCHMA AVENUEengus_sam_exclusionsusgsa-s4mrvr5sj
Company:addressNo.23, Africa St, 4th Fl., Kaman Alley, Before Haqani Cross Rd, TEHRAN, TEHRAN, 1518735511, Iranpermidpermid-5086737618
LegalEntity:addressTEHRAN, AFRICA STREET, LOWER THAN HAQQANI CROSSROAD KAMAN ALLEY, WAY OF SHAHID HAGHANI, KUCHMA AVENUEengus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:addressAfrica Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue Tehran Irantw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Organization:addressEntityaddr-0f6a5fd34c00f7c8b0c6af98d8942aa71444021aus_ofac_sdnofac-30363
Organization:aliasIran Electronic Developmentengus_ofac_sdnofac-30363
LegalEntity:aliasIRAN ELECTRONIC DEVELOPMENTtw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
LegalEntity:aliasIRAN ELECTRONIC DEVELOPMENT CO.tw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Organization:aliasIran Electronic Development Co.engus_ofac_sdnofac-30363
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:countryirtw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Company:countryirpermidpermid-5086737618
Organization:countryirus_ofac_sdnofac-30363
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb780
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:iddfb78bfaffcf11c70567ef46c9a3bdddc286eaccus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:id54eba69bd7120f66144eb18c7df652ac8225d4efus_sam_exclusionsusgsa-s4mrvr3l4
Company:idf33c22cdc68cc3c520616ecd6c252805aa647e45permidpermid-5086737618
LegalEntity:ida971caa687207d98df181e52b918728666205038us_sam_exclusionsusgsa-s4mrvr5sl
Organization:idd2d2ffce326b86c0be8b02f6761acbb1796907d1us_ofac_sdnofac-30363
Organization:id1e3a99a9bea206a6ea2e130576821732d50a58cfus_trade_cslofac-30363
LegalEntity:id3d38ef7733e7cfaa17d37952f59cc1d22ff70412us_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:ide1fa2e0778157d085f361e66dc5b8d2f57dccc7etw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
LegalEntity:id8761cc829bbc8e31ffb49b1e02e05817bc1cd71bus_sam_exclusionsusgsa-s4mrvr5sj
Company:id0bce469e7de360d101019e6b5762f593a78ef345ext_us_ofac_press_releasesofac-pr-14af68e436f66d4eaf62ac6176911e2f36089c1a
LegalEntity:idNumber10102166006tw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Organization:idNumber10102166006engus_ofac_sdnofac-30363
Company:incorporationDate2001-01-01permidpermid-5086737618
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENT COMPANYtw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr3l6
Organization:nameIran Electronic Development Companyengus_ofac_sdnofac-30363
Organization:nameشرکت گسترش الکترونیک ایرانaraus_ofac_sdnofac-30363
Company:nameIran Electronic Development Companyengext_us_ofac_press_releasesofac-pr-14af68e436f66d4eaf62ac6176911e2f36089c1a
LegalEntity:nameIRAN ELECTRONIC DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5sj
Company:nameIran Electronic Development Copermidpermid-5086737618
Organization:nameIRAN ELECTRONIC DEVELOPMENT COMPANYus_trade_cslofac-30363
LegalEntity:notes(also IRAN ELECTRONIC DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:notes(also IRAN ELECTRONIC DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sj
LegalEntity:notes(also IRAN ELECTRONIC DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:notes(also IRAN ELECTRONIC DEVELOPMENT, IRAN ELECTRONIC DEVELOPMENT CO., IRAN ELECTRONIC DEVELOPMENT, IRAN ELECTRONIC DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:notes(also IRAN ELECTRONIC DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sl
Company:permId5086737618permidpermid-5086737618
Company:phone+982188776678permidpermid-5086737618
Organization:programIdUS-IRANengus_ofac_sdnofac-30363
Organization:registrationNumber174201engus_ofac_sdnofac-30363
Company:sourceUrl https://permid.org/1-5086737618permidpermid-5086737618
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-14af68e436f66d4eaf62ac6176911e2f36089c1a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30363us_ofac_sdnofac-30363
Company:statusActivepermidpermid-5086737618
Organization:topicssanctionus_ofac_sdnofac-30363
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:topicsexport.controltw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Organization:topicssanctionus_trade_cslofac-30363
LegalEntity:uniqueEntityIdPVZZL2LPUCW3engus_sam_exclusionsusgsa-s4mrvr3l4
LegalEntity:uniqueEntityIdPW9RMBVAEF53engus_sam_exclusionsusgsa-s4mrvr5sl
LegalEntity:uniqueEntityIdPVZZL2LPUCW3engus_sam_exclusionsusgsa-s4mrvr5sj
LegalEntity:uniqueEntityIdPW9RMBVAEF53engus_sam_exclusionsusgsa-s4mrvr3l6
LegalEntity:uniqueEntityIdV8D7VA1ETJL1engus_sam_exclusionsusgsa-s4mrfb780
LegalEntity:weakAliasIEDCtw_shtctw-shtc-e5ec0d45e0f6ba3bcdc6a2d415ecfe3c00035cb4
Organization:weakAliasIEDCengus_ofac_sdnofac-30363
Organization:website http://www.iedc.ir/us_ofac_sdnofac-30363
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Raw data: IRAN ELECTRONIC DEVELOPMENT CO. - OpenSanctions