Statements: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Canonical ID: NK-BWUW6avie8NtraWvzS3xUq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhavarah Road Km 35, Parchinengus_ofac_sdnofac-15644
Organization:addressP.O. Box 19585/311, Tehran, Iran, Tehranengus_ofac_sdnofac-15644
Organization:addressPasdaran Street, 19585311 Tehranengus_ofac_sdnofac-15644
Organization:addressZarrin Shah, P.O. Box 81465-363, Esfahanengus_ofac_sdnofac-15644
Organization:addressP.O. Box 16765-368, Department 146-42, Parchinengus_ofac_sdnofac-15644
Organization:addressEntityaddr-5a724e6ab0c92669d3f8a5978a491073d4c66ad0engus_ofac_sdnofac-15644
Organization:addressEntityaddr-418ed5cb782f30535b7c5641a44a2b53c66bfdd5engus_ofac_sdnofac-15644
Organization:addressEntityaddr-7b091296ba103c520035cc0ac867c806c23d69acengus_ofac_sdnofac-15644
Organization:addressEntityaddr-8e7e0c341d9fb73e09f5d75592f56f1f4205bd1fengus_ofac_sdnofac-15644
Organization:addressEntityaddr-ec4b67a30d815bbd5ce0ece7cf2881215791b416engus_ofac_sdnofac-15644
Organization:aliasCHEMICAL GROUPengus_ofac_sdnofac-15644
Organization:aliasCHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-15644
Organization:aliasCIDMGengus_ofac_sdnofac-15644
Organization:countryirengus_ofac_sdnofac-15644
Organization:id3ad5615dee029c4a47bcaf068dfa529491f0c279engus_ofac_sdnofac-15644
Organization:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_ofac_sdnofac-15644
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15644engus_ofac_sdnofac-15644
Organization:topicssanctionengus_ofac_sdnofac-15644
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