Statements: Furqan Novin Pars Manufacturing and Commercial Industries

Canonical ID: NK-H6uWaGENwdwhpA3jnLrWbm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shirazengus_ofac_sdnofac-56306
Organization:addressEntityaddr-11cc3f19c2db70f54efb6e8741fd8aaeb4a6a890us_ofac_sdnofac-56306
Organization:aliasShiraz Fargan Chemical Companyengus_ofac_sdnofac-56306
Organization:aliasFarghan Novin Pars Manufacturing and Trading Industries Companyengus_ofac_sdnofac-56306
Organization:countryirus_ofac_sdnofac-56306
Organization:id707de8bba39afe7c7c4672c24ac1b6a8b51a0a31us_ofac_sdnofac-56306
Organization:idNumber10530176953engus_ofac_sdnofac-56306
Organization:incorporationDate1997-09-08us_ofac_sdnofac-56306
Organization:nameFurqan Novin Pars Manufacturing and Commercial Industriesengus_ofac_sdnofac-56306
Organization:programIdUS-IRANengus_ofac_sdnofac-56306
Organization:registrationNumber5174engus_ofac_sdnofac-56306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56306us_ofac_sdnofac-56306
Organization:topicssanctionus_ofac_sdnofac-56306
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