Statements: Rashid Samaneh Electronic Processing Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 8, SHAHID AHMAD FARGAH DEAD END, SHAHID KABKANIAN RD., KESHAVARZ BLVD., 1415994413engus_sam_exclusionsusgsa-s4mrwvjsx
Organization:addressTehran, No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., 1415994413engus_ofac_sdnofac-55012
Organization:addressEntityaddr-01c8134d1c1a129d28794e45a59524f6984c7588us_ofac_sdnofac-55012
Organization:aliasParsa Companyengus_ofac_sdnofac-55012
Organization:aliasSherkat-e Pordazesh Electronik Rashid Samanehengus_ofac_sdnofac-55012
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjsx
Organization:countryirus_ofac_sdnofac-55012
Company:countryirext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsx
Organization:id14c8117389a029aa387c2dd751a2ed03043619a3us_ofac_sdnofac-55012
LegalEntity:id539cf145b80522cd820a880e9368b69ea4d8eae7us_sam_exclusionsusgsa-s4mrwvjsx
Organization:id6ec589d61191665a1a8714c868b963f68e1e7ea6us_trade_cslofac-55012
Company:idd22ab44b545bf05c6404e9e19f8603e1ff73504dext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
Organization:idNumber10103682222engus_ofac_sdnofac-55012
Organization:nameشرکت پردازش الکترونیک راشد سامانهaraus_ofac_sdnofac-55012
Organization:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYengus_ofac_sdnofac-55012
Company:nameRashid Samaneh Electronic Processing Companyengext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
Organization:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYus_trade_cslofac-55012
LegalEntity:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYengus_sam_exclusionsusgsa-s4mrwvjsx
Organization:programIdUS-IRANengus_ofac_sdnofac-55012
Organization:registrationNumber327970engus_ofac_sdnofac-55012
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-ac4d86d56ab03e8140a4e866e21d91396e3f81db
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55012us_ofac_sdnofac-55012
Organization:topicssanctionus_ofac_sdnofac-55012
Organization:topicssanctionus_trade_cslofac-55012
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsx
LegalEntity:uniqueEntityIdGUC5J39RHPE8engus_sam_exclusionsusgsa-s4mrwvjsx
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