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 AVE, IRNengus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRNengus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRNengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:addressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Irantw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRNengus_sam_exclusionsusgsa-s4mrtxt35
Organization:addressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehranengus_ofac_sdnofac-49690
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRNengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:addressTEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRNengus_sam_exclusionsusgsa-s4mrtxt30
Organization:addressEntityaddr-752e09d5b4e325edd8dac54e5ab042b5ef8beaa7engus_ofac_sdnofac-49690
LegalEntity:aliasATROPARS GOLD AND JEWELRY MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATRO PARS COMPANYtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasAtropars Exchangeengext_us_ofac_press_releasesNK-CGvqQok7Hsk9vXDdUs5ey2
Organization:aliasAtropars MFGengus_ofac_sdnofac-49690
Organization:aliasAtropars Gold & Jewelry MFGengus_ofac_sdnofac-49690
Organization:aliasAtro Pars Companyengus_ofac_sdnofac-49690
Organization:aliasAtropars Exchangeengus_ofac_sdnofac-49690
Organization:aliasAtropars Gold and Jewelry MFGengus_ofac_sdnofac-49690
LegalEntity:aliasATROPARS EXCHANGEtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATROPARS MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:aliasATROPARS GOLD & JEWELRY MFGtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:countryirengus_ofac_sdnofac-49690
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:id45f348362713d5ac9e79df18ad0d47084a63f075engus_sam_exclusionsusgsa-s4mrtxt35
Organization:id1bca431c1ff5f85b5c779b0f88c8c8eedbcd1ab1us_trade_cslofac-49690
LegalEntity:id58d6161a53e91a92790dc9d00c2325d881ae8078ext_us_ofac_press_releasesNK-CGvqQok7Hsk9vXDdUs5ey2
Organization:id26adaf1bfdd4c9b96c6fa86dc714c4c6cb91c4bcengus_ofac_sdnofac-49690
LegalEntity:idce146fd55cdbb305c9087b3aff9d14806312585ftw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:idf01eae4067ac2386093416b0f7c7d91e97d89140engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:idadae57a318f778bcf09b8d74f3523f5affa8cfcaengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:id74c3d02225403518f4c47238894ff25605348ff6engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:idfa1dfe0c8633feb8ba4ebb09c6f67f5496d46434engus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:ideb4eb362de9808899e241688de2e63fed3ca2a81engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:idNumber10102890879tw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
Organization:idNumber10102890879engus_ofac_sdnofac-49690
LegalEntity:nameATRO PARS COMPANYengus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:nameATROPARS MFGengus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:nameATROPARS EXCHANGEengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:nameATROPARS COMPANYengus_sam_exclusionsusgsa-s4mrtl99r
Organization:nameشرکت آتروپارسaraus_ofac_sdnofac-49690
LegalEntity:nameATROPARS GOLD AND JEWELRY MFGengus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:nameATROPARS COMPANYtw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:nameAtropars Companyengext_us_ofac_press_releasesNK-CGvqQok7Hsk9vXDdUs5ey2
Organization:nameAtropars Companyengus_ofac_sdnofac-49690
Organization:nameATROPARS COMPANYus_trade_cslofac-49690
LegalEntity:nameATROPARS GOLD & JEWELRY MFGengus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:notes(also ATROPARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:notes(also ATRO PARS COMPANY, ATROPARS EXCHANGE, ATROPARS GOLD & JEWELRY MFG, ATROPARS GOLD AND JEWELRY MFG, ATROPARS MFG)engus_sam_exclusionsusgsa-s4mrtl99r
Organization:programIdUS-IRANengus_ofac_sdnofac-49690
Organization:registrationNumber248506engus_ofac_sdnofac-49690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49690engus_ofac_sdnofac-49690
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-CGvqQok7Hsk9vXDdUs5ey2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt31
Organization:topicssanctionengus_ofac_sdnofac-49690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt30
Organization:topicssanctionus_trade_cslofac-49690
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt35
LegalEntity:topicsexport.controltw_shtctw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:uniqueEntityIdLA56T4L5PTB3engus_sam_exclusionsusgsa-s4mrtl99r
LegalEntity:uniqueEntityIdEUD9EDAGJYC6engus_sam_exclusionsusgsa-s4mrtxt30
LegalEntity:uniqueEntityIdEUBHBMR9A781engus_sam_exclusionsusgsa-s4mrtxt2z
LegalEntity:uniqueEntityIdETS4APH4LDB7engus_sam_exclusionsusgsa-s4mrtxt2s
LegalEntity:uniqueEntityIdEUDMP2QBSBJ8engus_sam_exclusionsusgsa-s4mrtxt31
LegalEntity:uniqueEntityIdEUMPQNZKDK58engus_sam_exclusionsusgsa-s4mrtxt35
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