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
Organization:addressEntityaddr-c121477767a8e402c13c86a998262140ed6c0c2dengus_ofac_sdnofac-55012
Organization:aliasParsa Companyengus_ofac_sdnofac-55012
Organization:aliasSherkat-e Pordazesh Electronik Rashid Samanehengus_ofac_sdnofac-55012
Organization:countryirengus_ofac_sdnofac-55012
Organization:idad5420dece639c8e8ba5bdceae2d6001c5594e39engus_ofac_sdnofac-55012
Organization:idNumber10103682222engus_ofac_sdnofac-55012
Organization:nameشرکت پردازش الکترونیک راشد سامانهaraus_ofac_sdnofac-55012
Organization:nameRASHID SAMANEH ELECTRONIC PROCESSING COMPANYengus_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
Organization:topicssanctionengus_ofac_sdnofac-55012
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