Statements: shipping computer services company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351engus_ofac_sdnofac-25434
LegalEntity:addressTEHRAN, NO. 37, ASSEMAN SHAHID SAYYAD SHIRAZE, PASDARAN AVE, PO BOX 1587553-1351engus_sam_exclusionsusgsa-s4mrvrpv9
Organization:addressEntityaddr-960f4e4565658f6226a0f35dd905c24431660d06us_ofac_sdnofac-25434
Organization:aliasscscoengus_ofac_sdnofac-25434
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpv9
Organization:countryirus_ofac_sdnofac-25434
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpv9
LegalEntity:id9c9a56f2448b800ec84e1118acfaad9adf764e93us_sam_exclusionsusgsa-s4mrvrpv9
Organization:idfa0090e7be38291d035d4ad115c5f1fe7e7508cfus_trade_cslofac-25434
Organization:id36cc2c87c57029ca29eae55897aa29f269dd5484us_ofac_sdnofac-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=25434us_ofac_sdnofac-25434
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpv9
Organization:topicssanctionus_trade_cslofac-25434
Organization:topicssanctionus_ofac_sdnofac-25434
LegalEntity:uniqueEntityIdUT4DJZHF1HW9engus_sam_exclusionsusgsa-s4mrvrpv9
Organization:website http://www.scsco.net/us_ofac_sdnofac-25434
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