Statements: International Expertise Group Limited

Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyq
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25833
Organization:addressEntityaddr-b371208b544b2bd23ac12f6bac8952340fca9d60us_ofac_sdnofac-25833
Organization:aliasInternational Expertise Group Ltd.engus_ofac_sdnofac-25833
Organization:aliasInternational Expertise Groupengus_ofac_sdnofac-25833
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyq
Organization:countryirus_ofac_sdnofac-25833
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyq
Organization:idbcb409a8fb8a93b935f586aae0357d82bb026977us_ofac_sdnofac-25833
Organization:idbf902f587b953c83cd6feb537d69d48bda4d5f94us_trade_cslofac-25833
LegalEntity:ida1fc867d1adf4f52c147d4bf3f06a31e233bfa08us_sam_exclusionsusgsa-s4mrvrpyq
LegalEntity:nameINTERNATIONAL EXPERTISE GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyq
Organization:nameInternational Expertise Group Limitedengus_ofac_sdnofac-25833
Organization:nameINTERNATIONAL EXPERTISE GROUP LIMITEDus_trade_cslofac-25833
Organization:programIdUS-IRANengus_ofac_sdnofac-25833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25833us_ofac_sdnofac-25833
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyq
Organization:topicssanctionus_trade_cslofac-25833
Organization:topicssanctionus_ofac_sdnofac-25833
LegalEntity:uniqueEntityIdV2EPDMSCF3B8engus_sam_exclusionsusgsa-s4mrvrpyq
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Raw data: International Expertise Group Limited - OpenSanctions