Statements: Tadbirgaran Atiyeh Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 48, 14th Street, Ahmad Ghasir Avenue Tehran Irantw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
Organization:addressNo. 48, 14th Street, Ahmad Ghasir Avenue, Tehranengus_ofac_sdnofac-25020
LegalEntity:addressTEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUEengus_sam_exclusionsusgsa-s4mr6y8qc
Organization:addressEntityaddr-61b2f30dd37219aa970c9a6808635d7875fc32e5us_ofac_sdnofac-25020
Organization:countryirus_ofac_sdnofac-25020
LegalEntity:countryirtw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6y8qc
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8qc
LegalEntity:id315daabc301da7ff486c82d5da81e33c5b4a65abtw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
LegalEntity:id6f9759ff7e0da3c6a241c6445dc18813caf975b6us_sam_exclusionsusgsa-s4mr6y8qc
Organization:id975815e45281317289ca042802ee7e46862c3d64us_ofac_sdnofac-25020
Company:id275d9bbd2e5863dcbd54bf4b6f331d3237e5d9aeext_us_ofac_press_releasesofac-pr-e42cdf39ea36eb10308637988291bea952101714
Organization:idd01012bb5e28a7e24d9f59110535db43890d7f11us_trade_cslofac-25020
Organization:idNumber10102867151engus_ofac_sdnofac-25020
LegalEntity:idNumber10102867151tw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
Organization:nameTadbirgaran Atiyeh Iranian Investment Companyengus_ofac_sdnofac-25020
LegalEntity:nameTADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYtw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
Company:nameTadbirgaran Atiyeh Investment Companyengext_us_ofac_press_releasesofac-pr-e42cdf39ea36eb10308637988291bea952101714
Organization:nameTADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYus_trade_cslofac-25020
LegalEntity:nameTADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8qc
Organization:programIdUS-IRANengus_ofac_sdnofac-25020
Organization:registrationNumber246077engus_ofac_sdnofac-25020
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524ext_us_ofac_press_releasesofac-pr-e42cdf39ea36eb10308637988291bea952101714
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25020us_ofac_sdnofac-25020
Organization:topicssanctionus_trade_cslofac-25020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6y8qc
LegalEntity:topicsexport.controltw_shtctw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23
Organization:topicssanctionus_ofac_sdnofac-25020
LegalEntity:uniqueEntityIdSXHLMJZZH691engus_sam_exclusionsusgsa-s4mr6y8qc
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