Statements: faradaryay-e nik-e gheshm investment

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOpposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshmengus_ofac_sdnofac-25478
Organization:addressEntityaddr-9ef6cc9c628e1d7ba25bffdacfd3ec1177e0285cengus_ofac_sdnofac-25478
Organization:aliasnik qeshm fara darya investment companyengus_ofac_sdnofac-25478
Organization:countryirengus_ofac_sdnofac-25478
Organization:id148a90f26453155e5f8bb0a113cf588bc1e2fcc1engus_ofac_sdnofac-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=25478engus_ofac_sdnofac-25478
Organization:topicssanctionengus_ofac_sdnofac-25478
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