Statements: Tereal Industry and Trade Limited

Canonical ID: NK-8bquxkpBBMNKgbV4UnB2WM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 9 Hongji Street, Xi Gang District, Dalian Cityengus_ofac_sdnofac-16848
Organization:addressEntityaddr-4056e06c287767c0feda8b9859469fc602f263fdengus_ofac_sdnofac-16848
Organization:countrycnengus_ofac_sdnofac-16848
Organization:id3cfdb23c66bb82d33ff9bf7f138457ab98454a5bengus_ofac_sdnofac-16848
Organization:nameTEREAL INDUSTRY AND TRADE LIMITEDengus_ofac_sdnofac-16848
Organization:programIdUS-IRANengus_ofac_sdnofac-16848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16848engus_ofac_sdnofac-16848
Organization:topicssanctionengus_ofac_sdnofac-16848
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