Statements: FANAVARAN HAFIZEH SAMANEH

Canonical ID: NK-EkJiGXoeaJrk8VjiXgETc8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Irantw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:addressNo. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehranengus_ofac_sdnofac-26529
LegalEntity:addressTEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRNengus_sam_exclusionsusgsa-s4mr8j8b6
Organization:addressEntityaddr-ca554c29d048ebd2d0e6f00ca3a29cf331230e3bengus_ofac_sdnofac-26529
LegalEntity:aliasFANAVARAN HAFIZEH SAMANEHtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:countryirtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:countryirengus_ofac_sdnofac-26529
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:idfecfccbb0d9f682939f8e47688d0b9a42aafc817engus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:id3da45011661320a3a43bc46c3993839db584e00ftw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:ide923dab21e2c23791f8d66e880277e60c839117bengus_ofac_sdnofac-26529
Organization:id713a270d11f4a95f3ac89168e0368be56aeee0c5us_trade_cslofac-26529
LegalEntity:idd3cf1abf65d67ef45aec9e1d8c72e0cc5e65eb8dengus_sam_exclusionsusgsa-s4mr8j8b6
Organization:nameANSAR INFORMATION TECHNOLOGY COMPANYus_trade_cslofac-26529
LegalEntity:nameANSAR INFORMATION TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:nameFANAVARAN HAFIZEH SAMANEHengus_sam_exclusionsusgsa-s4mr8j90f
Organization:nameAnsar Information Technology Companyengus_ofac_sdnofac-26529
LegalEntity:nameANSAR INFORMATION TECHNOLOGY COMPANYtw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
LegalEntity:notes(also FANAVARAN HAFIZEH SAMANEH)engus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:notes(also ANSAR INFORMATION TECHNOLOGY COMPANY)engus_sam_exclusionsusgsa-s4mr8j90f
Organization:previousNameFanavaran Hafizeh Samanehengus_ofac_sdnofac-26529
Organization:programIdUS-IRANengus_ofac_sdnofac-26529
Organization:registrationNumber190617engus_ofac_sdnofac-26529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26529engus_ofac_sdnofac-26529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90f
LegalEntity:topicsexport.controltw_shtctw-shtc-ab5868797023e0872128ed2afda694320d591fce
Organization:topicssanctionengus_ofac_sdnofac-26529
Organization:topicssanctionus_trade_cslofac-26529
LegalEntity:uniqueEntityIdF113Y4ND3Z75engus_sam_exclusionsusgsa-s4mr8j8b6
LegalEntity:uniqueEntityIdK67TW8J942Y8engus_sam_exclusionsusgsa-s4mr8j90f
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