Statements: Atropars Company

Canonical ID: NK-CGvqQok7Hsk9vXDdUs5ey2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVEengus_sam_exclusionsusgsa-s4mrtxt35
Organization:addressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehranengus_ofac_sdnofac-49690
LegalEntity:addressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Irantw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:addressEntityaddr-752e09d5b4e325edd8dac54e5ab042b5ef8beaa7us_ofac_sdnofac-49690
Organization:aliasAtropars Gold and Jewelry MFGengus_ofac_sdnofac-49690
Organization:aliasAtropars Gold & Jewelry MFGengus_ofac_sdnofac-49690
LegalEntity:aliasATROPARS MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATRO PARS COMPANYtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATROPARS GOLD & JEWELRY MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATROPARS EXCHANGEtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATROPARS GOLD AND JEWELRY MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:aliasAtro Pars Companyengus_ofac_sdnofac-49690
Organization:aliasAtropars MFGengus_ofac_sdnofac-49690
Organization:aliasAtropars Exchangeengus_ofac_sdnofac-49690
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt2z
Organization:countryirus_ofac_sdnofac-49690
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2s
Organization:id4b9d62bc40faba4e70f70072b0b891a773ac5db0us_ofac_sdnofac-49690
Organization:id1bca431c1ff5f85b5c779b0f88c8c8eedbcd1ab1us_trade_cslofac-49690
LegalEntity:idb0df5d866943ca4524b08557691155431a5c68a4us_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:idfdce152acd32805ec66949bc4eeea0958f598ae5us_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:id26125d9e0288e6ec161c7e6e7271e34e2e827f3aus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:id213b476a056c550b9e3b82901edb6286cf301e8dus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:idf2775a5cf97b44cd5f7ab246fd74b8f0fc2b304aus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:id4da85216ffbcca543a3eb131078c6ebed8c9d8a6us_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:idce146fd55cdbb305c9087b3aff9d14806312585ftw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:idNumber10102890879engus_ofac_sdnofac-49690
LegalEntity:idNumber10102890879tw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:nameATROPARS GOLD & JEWELRY MFGengus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:nameATROPARS COMPANYtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:nameAtropars Companyengus_ofac_sdnofac-49690
LegalEntity:nameATROPARS MFGengus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:nameATRO PARS COMPANYengus_sam_exclusionsusgsa-s4mrtxt2s
Organization:nameATROPARS COMPANYus_trade_cslofac-49690
LegalEntity:nameATROPARS EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:nameATROPARS GOLD AND JEWELRY MFGengus_sam_exclusionsusgsa-s4mrtxt31
Organization:nameشرکت آتروپارسaraus_ofac_sdnofac-49690
LegalEntity:nameATROPARS COMPANYengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:notes(also ATRO PARS COMPANY, ATROPARS EXCHANGE, ATROPARS GOLD & JEWELRY MFG, ATROPARS GOLD AND JEWELRY MFG, ATROPARS MFG)engus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt30
Organization:programIdUS-IRANengus_ofac_sdnofac-49690
Organization:registrationNumber248506engus_ofac_sdnofac-49690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49690us_ofac_sdnofac-49690
Organization:topicssanctionus_trade_cslofac-49690
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt35
Organization:topicssanctionus_ofac_sdnofac-49690
LegalEntity:topicsexport.controltw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:uniqueEntityIdLA56T4L5PTB3engus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:uniqueEntityIdEUD9EDAGJYC6engus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:uniqueEntityIdEUDMP2QBSBJ8engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:uniqueEntityIdEUBHBMR9A781engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:uniqueEntityIdETS4APH4LDB7engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:uniqueEntityIdEUMPQNZKDK58engus_sam_exclusionsusgsa-s4mrtxt35
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting