Statements: Tose-e Didar Iranian Holding Company

Canonical ID: NK-GtxMnv8r6U5y67dUzkqiKK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehranengus_ofac_sdnofac-25634
LegalEntity:addressTEHRAN, NO. 1, MOQADDAS ALLEY, SHAHID AHMAD QASIR (BUKHAREST) STREETengus_sam_exclusionsusgsa-s4mrvrpxc
LegalEntity:addressNo. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Irantw_shtctw-shtc-161650ec1166d259ce4885d8406b054967454d08
Organization:addressEntityaddr-b378fba3b4aef690dffe97801a4133402ce8bdc6engus_ofac_sdnofac-25634
Organization:countryirengus_ofac_sdnofac-25634
LegalEntity:countryirtw_shtctw-shtc-161650ec1166d259ce4885d8406b054967454d08
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxc
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxc
Organization:id91014a1e13cb1aefa7e1a8b5ae64d115f8ef7fc6engus_ofac_sdnofac-25634
LegalEntity:ideb24c3552d84db86d34fd7630d8b9ef57f67f84cengus_sam_exclusionsusgsa-s4mrvrpxc
LegalEntity:ide7c7d68527a65237fd6ac9ac2772c655c69f219ftw_shtctw-shtc-161650ec1166d259ce4885d8406b054967454d08
Organization:idf9d6c5d82cb3267c661adc186de6903312b2023fus_trade_cslofac-25634
LegalEntity:nameTOSE-E DIDAR IRANIAN HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvrpxc
LegalEntity:nameTOSE-E DIDAR IRANIAN HOLDING COMPANYtw_shtctw-shtc-161650ec1166d259ce4885d8406b054967454d08
Organization:nameTose-e Didar Iranian Holding Companyengus_ofac_sdnofac-25634
Organization:nameTOSE-E DIDAR IRANIAN HOLDING COMPANYus_trade_cslofac-25634
Organization:programIdUS-IRANengus_ofac_sdnofac-25634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25634engus_ofac_sdnofac-25634
Organization:topicssanctionus_trade_cslofac-25634
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpxc
Organization:topicssanctionengus_ofac_sdnofac-25634
LegalEntity:topicsexport.controltw_shtctw-shtc-161650ec1166d259ce4885d8406b054967454d08
LegalEntity:uniqueEntityIdU5NGKJGN1E36engus_sam_exclusionsusgsa-s4mrvrpxc
Organization:website https://tdday.ir/engus_ofac_sdnofac-25634
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Raw data: Tose-e Didar Iranian Holding Company - OpenSanctions