Statements: faradaryay-e nik-e gheshm investment

Canonical ID: NK-BA774RoNtMXphcNTMQ9ktn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQeshm, Opposite Kimia Hotel 2, Sam & Zal Street, Hormozgan, 7951189799engus_ofac_sdnofac-25478
LegalEntity:addressQESHM, OPPOSITE KIMIA HOTEL 2, SAM & ZAL STREET, HORMOZGAN, 7951189799engus_sam_exclusionsusgsa-s4mrvrpwj
Organization:addressEntityaddr-b15f2f01405335398320b80642fa8aa5044cef63us_ofac_sdnofac-25478
Organization:aliasnik qeshm fara darya investment companyengus_ofac_sdnofac-25478
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwj
Organization:countryirus_ofac_sdnofac-25478
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwj
LegalEntity:ide8569dfc8cddf37cb7416cb79bc6a50ec9a517efus_sam_exclusionsusgsa-s4mrvrpwj
Organization:id18ef28f390a3fb9d9c25ddc5f0f5f2a57152c3bbus_trade_cslofac-25478
Organization:id2f937c78d41655daffb692ada5da2a3faa3d7c7dus_ofac_sdnofac-25478
LegalEntity:nameFARADARYAY-E NIK-E GHESHM INVESTMENTengus_sam_exclusionsusgsa-s4mrvrpwj
Organization:nameFARADARYAY-E NIK-E GHESHM INVESTMENTus_trade_cslofac-25478
Organization:namefaradaryay-e nik-e gheshm investmentengus_ofac_sdnofac-25478
Organization:programIdUS-IRANengus_ofac_sdnofac-25478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25478us_ofac_sdnofac-25478
Organization:topicssanctionus_ofac_sdnofac-25478
Organization:topicssanctionus_trade_cslofac-25478
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwj
LegalEntity:uniqueEntityIdUVL9B8FR4FJ8engus_sam_exclusionsusgsa-s4mrvrpwj
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting