Statements: BARKAT VENTURES

Canonical ID: NK-BFusCg3YV2sgGdoRzE6dVu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 12, Zagros St., 12th Ave, Argentina Square, Tehranengus_ofac_sdnofac-30876
LegalEntity:addressTEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mrh263x
Organization:addressEntityaddr-f15f0849d9ed8e5b510c9c88e569032618e2fad4engus_ofac_sdnofac-30876
Organization:countryirengus_ofac_sdnofac-30876
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263x
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263x
Organization:idad73132c4c107f15d8caeb2408a501895abefdeaengus_ofac_sdnofac-30876
LegalEntity:id670a94e81a2c0d5fb699fb2cec348eb90ecdc2a4engus_sam_exclusionsusgsa-s4mrh263x
Organization:id6f1846072ab8345094bcce78411dc1210f3e6c01us_trade_cslofac-30876
Organization:nameBARKAT VENTURESengus_ofac_sdnofac-30876
Organization:nameBARKAT VENTURESus_trade_cslofac-30876
LegalEntity:nameBARKAT VENTURESengus_sam_exclusionsusgsa-s4mrh263x
Organization:nameموسسه دانش بنیان برکتaraus_ofac_sdnofac-30876
Organization:programIdUS-IRANengus_ofac_sdnofac-30876
Organization:registrationNumber38594engus_ofac_sdnofac-30876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30876engus_ofac_sdnofac-30876
Organization:topicssanctionengus_ofac_sdnofac-30876
Organization:topicssanctionus_trade_cslofac-30876
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263x
LegalEntity:uniqueEntityIdJXYSM8TG5UC6engus_sam_exclusionsusgsa-s4mrh263x
Organization:website https://barkatventures.com/engus_ofac_sdnofac-30876
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