Statements: FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVDengus_sam_exclusionsusgsa-s4mrtxslm
Company:addressIranpermidpermid-5087183754
LegalEntity:addressTEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVDengus_sam_exclusionsusgsa-s4mrtl51q
Organization:address18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehranengus_ofac_sdnofac-48682
LegalEntity:address18th District, 5 Kilometers of Fatah Highway, Nord Blvd Tehran Irantw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:addressEntityaddr-1823150a02383095cde368ffe4d58e95e90785e4engus_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
Organization:countryirengus_ofac_sdnofac-48682
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxslm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxslm
LegalEntity:idcc5a58f1beb586e70bd4edae8ac86464664235eeengus_sam_exclusionsusgsa-s4mrtxslm
LegalEntity:id8dca245b3820c3c5438832561507b87cc0f15efbtw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:ida17751b2075a83a1ed628749a6a15177c0f319c4engus_ofac_sdnofac-48682
Company:id5dd9ed0b9a321c3d6c06a36e682551f40c139664permidpermid-5087183754
LegalEntity:id9996c93c3a422aa7a3c7ac68a885ed10f0423d33engus_sam_exclusionsusgsa-s4mrtl51q
Organization:id3dfa21a9657a6b97e3428fb15fa5da3d2f435ed4us_trade_cslofac-48682
LegalEntity:idNumber10320891651tw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:idNumber10320891651engus_ofac_sdnofac-48682
Company:jurisdictionirpermidpermid-5087183754
Organization:nameFateh Aseman Sharif Companyengus_ofac_sdnofac-48682
LegalEntity:nameFATEH ASEMAN SHARIF COMPANYtw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:nameFATEH ASEMAN SHARIF COMPANYus_trade_cslofac-48682
Company:nameFateh Aseman Sharif Copermidpermid-5087183754
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=48682engus_ofac_sdnofac-48682
Company:sourceUrl https://permid.org/1-5087183754permidpermid-5087183754
Company:statusActivepermidpermid-5087183754
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxslm
Organization:topicssanctionengus_ofac_sdnofac-48682
LegalEntity:topicsexport.controltw_shtctw-shtc-b0d17436496f0704714f8abcefbeb6178187c576
Organization:topicssanctionus_trade_cslofac-48682
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:uniqueEntityIdK169FLS497Z3engus_sam_exclusionsusgsa-s4mrtl51q
LegalEntity:uniqueEntityIdDPZCCZZFW7W5engus_sam_exclusionsusgsa-s4mrtxslm
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting