Statements: Calcimin

Canonical ID: NK-H4LD8U38qJrfKnHyaCDz7w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 12, St. Bilal Habashi, Khorramshahr Ave., 4516773541 Zanjanengus_ofac_sdnofac-25044
Organization:addressSecond Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehranengus_ofac_sdnofac-25044
Organization:addressEntityaddr-7abd2281d8c05b833328fc7b532a3bf3329a6c5bengus_ofac_sdnofac-25044
Organization:addressEntityaddr-2559186e90e4861417639c57c407022d8bb80993engus_ofac_sdnofac-25044
Organization:aliasKalsiminengus_ofac_sdnofac-25044
Organization:countryirengus_ofac_sdnofac-25044
Organization:idb2159d93cb4151640d39b8a6561fb358ca232bb7engus_ofac_sdnofac-25044
Organization:nameCalciminengus_ofac_sdnofac-25044
Organization:programIdUS-IRANengus_ofac_sdnofac-25044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25044engus_ofac_sdnofac-25044
Organization:topicssanctionengus_ofac_sdnofac-25044
Organization:website http://www.calcimin.com/engus_ofac_sdnofac-25044
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