Statements: shipping computer services company

Canonical ID: NK-9p2PXALeqEvva5dfqDaCGU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehranengus_ofac_sdnofac-25434
LegalEntity:addressTEHRAN, NO. 37, ASSEMAN SHAHID SAYYAD SHIRAZE, PASDARAN AVE, PO BOX 1587553-1351, IRNengus_sam_exclusionsusgsa-s4mrvrpv9
Organization:addressEntityaddr-f6354bd310efebd666808f83ea1a1ef7f8705895engus_ofac_sdnofac-25434
Organization:aliasscscoengus_ofac_sdnofac-25434
Organization:countryirengus_ofac_sdnofac-25434
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv9
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv9
Organization:id9fd51cc0689eb02b14c50755fd737717dc7bbabaengus_ofac_sdnofac-25434
LegalEntity:idb8ef337321c8a04d24bbad02d97f69764f460000engus_sam_exclusionsusgsa-s4mrvrpv9
Organization:idfa0090e7be38291d035d4ad115c5f1fe7e7508cfus_trade_cslofac-25434
Organization:nameSHIPPING COMPUTER SERVICES COMPANYus_trade_cslofac-25434
LegalEntity:nameSHIPPING COMPUTER SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrvrpv9
Organization:nameshipping computer services companyengus_ofac_sdnofac-25434
Organization:programIdUS-IRANengus_ofac_sdnofac-25434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25434engus_ofac_sdnofac-25434
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv9
Organization:topicssanctionengus_ofac_sdnofac-25434
Organization:topicssanctionus_trade_cslofac-25434
LegalEntity:uniqueEntityIdUT4DJZHF1HW9engus_sam_exclusionsusgsa-s4mrvrpv9
Organization:website http://www.scsco.net/engus_ofac_sdnofac-25434
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