Statements: Miracle Transportation Limited

Canonical ID: NK-BmkjxCgHX2mBhTwR83HBSB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyt
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25836
Organization:addressEntityaddr-591766dbd596ef7fb676d69d9fcc1e2ffbf63581engus_ofac_sdnofac-25836
Organization:aliasMiracle Transportation Ltdengus_ofac_sdnofac-25836
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyt
Organization:countryirengus_ofac_sdnofac-25836
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyt
LegalEntity:id3900eefc9f456597a7be6a88e07aa0adfdc4b406engus_sam_exclusionsusgsa-s4mrvrpyt
Organization:id899f8edb99983d905c57bdac1794b6fd80261df1us_trade_cslofac-25836
Organization:id12dbb4a4e3adb2b86d0ee50ffb75455f5287a1b6engus_ofac_sdnofac-25836
LegalEntity:nameMIRACLE TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyt
Organization:nameMIRACLE TRANSPORTATION LIMITEDus_trade_cslofac-25836
Organization:nameMiracle Transportation Limitedengus_ofac_sdnofac-25836
Organization:programIdUS-IRANengus_ofac_sdnofac-25836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25836engus_ofac_sdnofac-25836
Organization:topicssanctionengus_ofac_sdnofac-25836
Organization:topicssanctionus_trade_cslofac-25836
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyt
LegalEntity:uniqueEntityIdV2JWLEE78L15engus_sam_exclusionsusgsa-s4mrvrpyt
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