Statements: FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY

Canonical ID: NK-ENRNZNb4YwWSC8PU2Qibqy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18th District, 5 Kilometers of Fatah Highway, Nord Blvd Tehran Irantw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Company:addressIranpermidpermid-5087183754
LegalEntity:addressTEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVDengus_sam_exclusionsusgsa-s4mrtl51q
Organization:addressTehran, 18th District, 5 Kilometers of Fatah Highway, Nord Blvdengus_ofac_sdnofac-48682
LegalEntity:addressTEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVDengus_sam_exclusionsusgsa-s4mrtxslm
Organization:addressEntityaddr-86b456680a8285b4e96512f1b744d73bcf8b3ea0us_ofac_sdnofac-48682
LegalEntity:aliasFATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANYtw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:aliasFateh Aseman Sharif Knowledge Based Companyengus_ofac_sdnofac-48682
Company:countryirpermidpermid-5087183754
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxslm
Organization:countryirus_ofac_sdnofac-48682
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxslm
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:id0fb7ac4f2f87ede60586a2c3d77c554feda6c11cus_sam_exclusionsusgsa-s4mrtxslm
Organization:idbf5045af4a7e8d5cf030e69d4e0a797ad46b53f0us_trade_cslofac-48682
Organization:id4fab59a246b15ab2b0bd8019bc7b11affe0b1e60us_ofac_sdnofac-48682
Company:id5dd9ed0b9a321c3d6c06a36e682551f40c139664permidpermid-5087183754
LegalEntity:id8dca245b3820c3c5438832561507b87cc0f15efbtw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
LegalEntity:idb3fdc3e14606d59ceb37f97254db22b91ecb3f3aus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:idNumber10320891651tw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:idNumber10320891651engus_ofac_sdnofac-48682
Company:jurisdictionirpermidpermid-5087183754
Company:nameFateh Aseman Sharif Copermidpermid-5087183754
Organization:nameFATEH ASEMAN SHARIF COMPANYus_trade_cslofac-48682
Organization:nameFateh Aseman Sharif Companyengus_ofac_sdnofac-48682
LegalEntity:nameFATEH ASEMAN SHARIF COMPANYtw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
LegalEntity:nameFATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANYengus_sam_exclusionsusgsa-s4mrtxslm
LegalEntity:nameFATEH ASEMAN SHARIF COMPANYengus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:notes(also FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY)engus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:notes(also FATEH ASEMAN SHARIF COMPANY)engus_sam_exclusionsusgsa-s4mrtxslm
Company:permId5087183754permidpermid-5087183754
Organization:programIdUS-TERRengus_ofac_sdnofac-48682
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48682us_ofac_sdnofac-48682
Company:sourceUrl https://permid.org/1-5087183754permidpermid-5087183754
Company:statusActivepermidpermid-5087183754
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxslm
Organization:topicssanctionus_ofac_sdnofac-48682
Organization:topicssanctionus_trade_cslofac-48682
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:topicsexport.controltw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
LegalEntity:uniqueEntityIdK169FLS497Z3engus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:uniqueEntityIdDPZCCZZFW7W5engus_sam_exclusionsusgsa-s4mrtxslm
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