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
LegalEntity:aliasMASNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:aliasMSNAtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:aliasIranian Novin Systems Managementjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
Organization:aliasIranian Novin Systems Managementengus_ofac_sdnofac-22251
LegalEntity:aliasMASNAjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
LegalEntity:aliasMSNAjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
LegalEntity:aliasIRANIAN NOVIN SYSTEMS MANAGEMENTtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:countryirtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:countryirjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
Organization:countryirengus_ofac_sdnofac-22251
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnq
Organization:id4c8e57250d25a2456846045e59d914b2228ecc19engus_ofac_sdnofac-22251
LegalEntity:ide703c3b69cfddc18da0e2f5745d356d3ea5e901btw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:id5bb33b7da690a47e3a6dca9f6eb57ae2952ffe07engus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:id2918a86058574384310a07cc8155fd9ef4b4de60engus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:id528de518b5712a4a5528ea8c0a31098e067f971fjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
Organization:id0903ec6db4608103cc4e50b92da3da0abdaebb74us_trade_cslofac-22251
LegalEntity:nameIRANIAN NOVIN SYSTEMS MANAGEMENTengus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:nameMATIN SANAT NIK ANDISHANtw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
Organization:nameMatin Sanat Nik Andishanengus_ofac_sdnofac-22251
LegalEntity:nameMATIN SANAT NIK ANDISHANengus_sam_exclusionsusgsa-s4mr6pkzs
LegalEntity:nameMatin Sanat Nik Andishanengjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
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=22251engus_ofac_sdnofac-22251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzs
Organization:topicssanctionengus_ofac_sdnofac-22251
LegalEntity:topicsexport.controltw_shtctw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-620063c5ee243b292052e953ed93ab9424fa4715
Organization:topicssanctionus_trade_cslofac-22251
LegalEntity:uniqueEntityIdYRWAULJA9264engus_sam_exclusionsusgsa-s4mr6plnq
LegalEntity:uniqueEntityIdULUPKLW36LW3engus_sam_exclusionsusgsa-s4mr6pkzs
Organization:weakAliasMASNAengus_ofac_sdnofac-22251
Organization:weakAliasMSNAengus_ofac_sdnofac-22251
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