Statements: Matin Sanat Nik Andishan

Canonical ID: NK-DfL9RS9iF3bo6JQbNZiuJS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square Tehran Irantw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:addressTEHRAN, UNIT 13, NUMBER 13, KUHESTAN-E SHESHOM, NOBONYAD SQUAREengus_sam_exclusionsusgsa-s4mr6pkzs
Organization:addressTehran, Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Squareengus_ofac_sdnofac-22251
Organization:addressEntityaddr-c7edbd670138e0196d87046bc947e8c82cec8a8eus_ofac_sdnofac-22251
LegalEntity:aliasIRANIAN NOVIN SYSTEMS MANAGEMENTtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:aliasMSNAjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:aliasIranian Novin Systems Managementjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
Organization:aliasIranian Novin Systems Managementengus_ofac_sdnofac-22251
LegalEntity:aliasMASNAjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
Organization:countryirus_ofac_sdnofac-22251
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:countryirjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:countryirtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plnq
Organization:idb1d2378106e2cc06cf59f097c3b4f2a1fbfaab98us_ofac_sdnofac-22251
Organization:id0903ec6db4608103cc4e50b92da3da0abdaebb74us_trade_cslofac-22251
LegalEntity:id2b76f2df223c3c63df97fefa4603371324265dd1us_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:idb4a2132faaf18b36ffa85cde768b6a63352f528atw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:idbdefafbadf4d063808fe9fdd6532a966b74170feus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:id35d9222ee3f8590c7e0417d302384201b478a72ejp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:nameMATIN SANAT NIK ANDISHANtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:nameMatin Sanat Nik Andishanengjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:nameIRANIAN NOVIN SYSTEMS MANAGEMENTengus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:nameMATIN SANAT NIK ANDISHANengus_sam_exclusionsusgsa-s4mr6pkzs
Organization:nameMatin Sanat Nik Andishanengus_ofac_sdnofac-22251
Organization:nameMATIN SANAT NIK ANDISHANus_trade_cslofac-22251
LegalEntity:notes(also IRANIAN NOVIN SYSTEMS MANAGEMENT)engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:notes(also MATIN SANAT NIK ANDISHAN)engus_sam_exclusionsusgsa-s4mr6plnq
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22251us_ofac_sdnofac-22251
LegalEntity:topicsexport.controltw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:topicssanctionjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkzs
Organization:topicssanctionus_trade_cslofac-22251
Organization:topicssanctionus_ofac_sdnofac-22251
LegalEntity:uniqueEntityIdULUPKLW36LW3engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:uniqueEntityIdYRWAULJA9264engus_sam_exclusionsusgsa-s4mr6plnq
Organization:weakAliasMASNAengus_ofac_sdnofac-22251
LegalEntity:weakAliasMASNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:weakAliasMSNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
Organization:weakAliasMSNAengus_ofac_sdnofac-22251
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