Statements: Atropars Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehranengus_ofac_sdnofac-49690
Organization:addressEntityaddr-752e09d5b4e325edd8dac54e5ab042b5ef8beaa7engus_ofac_sdnofac-49690
Organization:aliasAtropars MFGengus_ofac_sdnofac-49690
Organization:aliasAtropars Gold and Jewelry MFGengus_ofac_sdnofac-49690
Organization:aliasAtro Pars Companyengus_ofac_sdnofac-49690
Organization:aliasAtropars Exchangeengus_ofac_sdnofac-49690
Organization:aliasAtropars Gold & Jewelry MFGengus_ofac_sdnofac-49690
Organization:countryirengus_ofac_sdnofac-49690
Organization:id26adaf1bfdd4c9b96c6fa86dc714c4c6cb91c4bcengus_ofac_sdnofac-49690
Organization:idNumber10102890879engus_ofac_sdnofac-49690
Organization:nameAtropars Companyengus_ofac_sdnofac-49690
Organization:nameشرکت آتروپارسaraus_ofac_sdnofac-49690
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
Organization:topicssanctionengus_ofac_sdnofac-49690
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