Statements: Matin Sanat Nik Andishan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 13, NUMBER 13, KUHESTAN-E SHESHOM, NOBONYAD SQUARE, IRNengus_sam_exclusionsusgsa-s4mr6pkzs
Organization:addressUnit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehranengus_ofac_sdnofac-22251
LegalEntity:addressUnit 13, Number 13, Kuhestan-e Sheshom Tehran Irantw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
Organization:addressEntityaddr-fe8e05814ef5e6a58d30a08cd38d148205d61c44engus_ofac_sdnofac-22251
Organization:aliasIranian Novin Systems Managementengus_ofac_sdnofac-22251
LegalEntity:aliasIranian Novin Systems Managementjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:aliasMASNAjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:aliasIRANIAN NOVIN SYSTEMS MANAGEMENTtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:aliasMSNAjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:countryirjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pkzs
Organization:countryirengus_ofac_sdnofac-22251
LegalEntity:countryirtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnq
Organization:id0903ec6db4608103cc4e50b92da3da0abdaebb74us_trade_cslofac-22251
LegalEntity:idbf283d86db4bcc31940d4299987c01fbf048a3aftw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
Organization:id4c8e57250d25a2456846045e59d914b2228ecc19engus_ofac_sdnofac-22251
LegalEntity:id2918a86058574384310a07cc8155fd9ef4b4de60engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:id5bb33b7da690a47e3a6dca9f6eb57ae2952ffe07engus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:id3ef26960bbd0de9036988c306dc90e74e7394e3bjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
Organization:nameMatin Sanat Nik Andishanengus_ofac_sdnofac-22251
LegalEntity:nameMATIN SANAT NIK ANDISHANtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:nameMATIN SANAT NIK ANDISHANengus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:nameIRANIAN NOVIN SYSTEMS MANAGEMENTengus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:nameMatin Sanat Nik Andishanengjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
Organization:nameMATIN SANAT NIK ANDISHANus_trade_cslofac-22251
LegalEntity:notes(also MATIN SANAT NIK ANDISHAN)engus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:notes(also IRANIAN NOVIN SYSTEMS MANAGEMENT)engus_sam_exclusionsusgsa-s4mr6pkzs
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22251engus_ofac_sdnofac-22251
Organization:topicssanctionus_trade_cslofac-22251
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4
Organization:topicssanctionengus_ofac_sdnofac-22251
LegalEntity:topicsexport.controltw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:uniqueEntityIdYRWAULJA9264engus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:uniqueEntityIdULUPKLW36LW3engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:weakAliasMSNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:weakAliasMASNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
Organization:weakAliasMSNAengus_ofac_sdnofac-22251
Organization:weakAliasMASNAengus_ofac_sdnofac-22251
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