Statements: Europe Transportation Limited

Canonical ID: NK-C83USWyPCo4uW2BDA5Z3Ry · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25848
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz6
Organization:addressEntityaddr-3cae86350e739cef852692713f0bd0e0f196ba47engus_ofac_sdnofac-25848
Organization:countryirengus_ofac_sdnofac-25848
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz6
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz6
Organization:id6b3f9517c710a7014cc6b4ce3110f8a0b0ccf566us_trade_cslofac-25848
LegalEntity:idad340f849c152c960c5d9bd88b81ce8413d97761engus_sam_exclusionsusgsa-s4mrvrpz6
Organization:idd8a7f0a04e06db556c5e3d50e30e6676e933cb0fengus_ofac_sdnofac-25848
Organization:nameEUROPE TRANSPORTATION LIMITEDus_trade_cslofac-25848
LegalEntity:nameEUROPE TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz6
Organization:nameEurope Transportation Limitedengus_ofac_sdnofac-25848
Organization:programIdUS-IRANengus_ofac_sdnofac-25848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25848engus_ofac_sdnofac-25848
Organization:topicssanctionengus_ofac_sdnofac-25848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz6
Organization:topicssanctionus_trade_cslofac-25848
LegalEntity:uniqueEntityIdV35BDXEKZB77engus_sam_exclusionsusgsa-s4mrvrpz6
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