Statements: Ervin Danesh Aryan Company

Canonical ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:address5th Floor, No. 78, Forsat Shirazi Street Tehran Irantw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
Organization:address5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehranengus_ofac_sdnofac-21557
Organization:addressEntityaddr-44cdd13f367059e9ed0ed85d6ad47953c1a14cc1engus_ofac_sdnofac-21557
LegalEntity:aliasERVIN DANESHtw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
LegalEntity:aliasErvin Daneshjpnjp_meti_euljp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
Organization:aliasErvin Daneshengus_ofac_sdnofac-21557
LegalEntity:countryirtw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:countryirjpnjp_meti_euljp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
Organization:countryirengus_ofac_sdnofac-21557
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:idb9d37c989e962980921cb8477da20cc7774fb2dbjpnjp_meti_euljp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
LegalEntity:idf87ab3dbab23347f0c43e060a0ec18a4a219602bengus_sam_exclusionsusgsa-s4mr6plkz
Organization:iddd046ed6273c4a0ec4309a2c30cc56e476f52470us_trade_cslofac-21557
LegalEntity:idb7f42aae501317d8b12771b8ecf6f68bca67bb1cengus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:idd6308d3b849406981df2c40d561ce5f658b92eddtw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
Organization:idda072ccf1dd54ed202bf66c6ab8c50c66cd4fbedengus_ofac_sdnofac-21557
LegalEntity:nameERVIN DANESHengus_sam_exclusionsusgsa-s4mr6plkz
Organization:nameERVIN DANESH ARYAN COMPANYus_trade_cslofac-21557
LegalEntity:nameErvin Danesh Aryan Companyengjp_meti_euljp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
LegalEntity:nameERVIN DANESH ARYAN COMPANYtw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
LegalEntity:nameERVIN DANESH ARYAN COMPANYengus_sam_exclusionsusgsa-s4mr6pkm7
Organization:nameErvin Danesh Aryan Companyengus_ofac_sdnofac-21557
LegalEntity:notes(also ERVIN DANESH)engus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:notes(also ERVIN DANESH ARYAN COMPANY)engus_sam_exclusionsusgsa-s4mr6plkz
Organization:programIdUS-IRANengus_ofac_sdnofac-21557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21557engus_ofac_sdnofac-21557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkz
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
Organization:topicssanctionus_trade_cslofac-21557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:topicsexport.controltw_shtctw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
Organization:topicssanctionengus_ofac_sdnofac-21557
LegalEntity:uniqueEntityIdF5Y5RNE7KD49engus_sam_exclusionsusgsa-s4mr6pkm7
LegalEntity:uniqueEntityIdH9ZRGF8UT515engus_sam_exclusionsusgsa-s4mr6plkz
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