Statements: Rashid Samaneh Electronic Processing Company

Canonical ID: NK-CMFm9yjDbXWBLh55t6BwkH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., 1415994413 Tehranengus_ofac_sdnofac-55012
LegalEntity:addressTEHRAN, NO. 8, SHAHID AHMAD FARGAH DEAD END, SHAHID KABKANIAN RD., KESHAVARZ BLVD., 1415994413engus_sam_exclusionsusgsa-s4mrwvjsx
Organization:addressEntityaddr-c121477767a8e402c13c86a998262140ed6c0c2dengus_ofac_sdnofac-55012
Organization:aliasSherkat-e Pordazesh Electronik Rashid Samanehengus_ofac_sdnofac-55012
Organization:aliasParsa Companyengus_ofac_sdnofac-55012
Organization:countryirengus_ofac_sdnofac-55012
Company:countryirengext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjsx
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsx
Organization:idad5420dece639c8e8ba5bdceae2d6001c5594e39engus_ofac_sdnofac-55012
Company:id93a2e41cdae823b463f5ef8536fe2f85d51f4655ext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
Organization:id4b96f48aafc988ba53b73b574dbefb25c1ebed51us_trade_cslofac-55012
LegalEntity:idde33e4cc33813d60db24765d615fcbcbdebdfc7aengus_sam_exclusionsusgsa-s4mrwvjsx
Organization:idNumber10103682222engus_ofac_sdnofac-55012
LegalEntity:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYengus_sam_exclusionsusgsa-s4mrwvjsx
Organization:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYus_trade_cslofac-55012
Company:nameRashid Samaneh Electronic Processing Companyengext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
Organization:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYengus_ofac_sdnofac-55012
Organization:nameشرکت پردازش الکترونیک راشد سامانهaraus_ofac_sdnofac-55012
Organization:programIdUS-IRANengus_ofac_sdnofac-55012
Organization:registrationNumber327970engus_ofac_sdnofac-55012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55012engus_ofac_sdnofac-55012
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjsx
Organization:topicssanctionus_trade_cslofac-55012
Organization:topicssanctionengus_ofac_sdnofac-55012
LegalEntity:uniqueEntityIdGUC5J39RHPE8engus_sam_exclusionsusgsa-s4mrwvjsx
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