Statements: INFORMATION SYSTEMS IRAN

Canonical ID: NK-HD4JF3ea55fgWUJieE2WL3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, PO Box 15875-4337engus_ofac_sdnofac-15096
LegalEntity:addressTEHRAN, PO BOX 15875-4337engus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:addressPO Box 15875-4337 Tehran Irantw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
Organization:addressEntityaddr-e771afdbbdb8b648bac0b368acfe4769d1f1a94aus_ofac_sdnofac-15096
Organization:aliasISIRANengus_ofac_sdnofac-15096
LegalEntity:aliasISIRANengus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:countryirjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjp4
Organization:countryirus_ofac_sdnofac-15096
LegalEntity:countryirtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjp4
Organization:idbadcbe0814ff01c11dcfa103ae111368efc37032us_ofac_sdnofac-15096
LegalEntity:id5fa64287bfab7e9efe706c7b7f0866b3dc90dca7jp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:id5aa14628c532399eccb0d752432355ecb7f899b8tw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:id51656da5828aa25efd4af002333f35f90a068ac3us_sam_exclusionsusgsa-s4mr3rjp5
Organization:id22301d901087a7dd02111fcaf612cf6a2a40017cus_trade_cslofac-15096
LegalEntity:iddedc409662581c9b2a0e05ece0c1ef64084657eaus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:nameInformation Systems Iran (ISIRAN)engjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
Organization:nameINFORMATION SYSTEMS IRANus_trade_cslofac-15096
Organization:nameINFORMATION SYSTEMS IRANengus_ofac_sdnofac-15096
LegalEntity:nameINFORMATION SYSTEMS IRANtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:nameINFORMATION SYSTEMS IRANengus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:notes(also ISIRAN)engus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:notes(also INFORMATION SYSTEMS IRAN)engus_sam_exclusionsusgsa-s4mr3rjp5
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15096us_ofac_sdnofac-15096
LegalEntity:topicssanctionjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
Organization:topicssanctionus_ofac_sdnofac-15096
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:topicsexport.controltw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjp4
Organization:topicssanctionus_trade_cslofac-15096
LegalEntity:uniqueEntityIdNG6YVGWHDYK6engus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:uniqueEntityIdYJZSFETSX4A8engus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:weakAliasISIRANtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
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