Statements: INFORMATION SYSTEMS IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 15875-4337 Tehran Irantw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:addressTEHRAN, PO BOX 15875-4337, IRNengus_sam_exclusionsusgsa-s4mr3rjp4
Organization:addressPO Box 15875-4337, Tehranengus_ofac_sdnofac-15096
Organization:addressEntityaddr-b030323db8bf29b0f83069b3f5af594b6523b3b2engus_ofac_sdnofac-15096
Organization:aliasISIRANengus_ofac_sdnofac-15096
LegalEntity:countryirtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
Organization:countryirengus_ofac_sdnofac-15096
LegalEntity:countryirjpnjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:id5aa14628c532399eccb0d752432355ecb7f899b8tw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:id8296a9aa3cae2b8c15942c1add519405058ab10ejpnjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:id77cc2a868a2c594ea370d33e2602b9fb01e8f4b7engus_sam_exclusionsusgsa-s4mr3rjp4
Organization:idbdeacdc7b748b15a1afa99535d746e4e59257fb3engus_ofac_sdnofac-15096
Organization:id22301d901087a7dd02111fcaf612cf6a2a40017cus_trade_cslofac-15096
LegalEntity:id8300d16cef130475e5602e8cb073c6a7b9f88ae3engus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:nameINFORMATION SYSTEMS IRANtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
LegalEntity:nameINFORMATION SYSTEMS IRANengus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:nameISIRANengus_sam_exclusionsusgsa-s4mr3rjp5
Organization:nameINFORMATION SYSTEMS IRANengus_ofac_sdnofac-15096
Organization:nameINFORMATION SYSTEMS IRANus_trade_cslofac-15096
LegalEntity:nameInformation Systems Iran (ISIRAN)engjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:notes(also INFORMATION SYSTEMS IRAN)engus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:notes(also ISIRAN)engus_sam_exclusionsusgsa-s4mr3rjp4
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15096engus_ofac_sdnofac-15096
Organization:topicssanctionengus_ofac_sdnofac-15096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26
LegalEntity:topicsexport.controltw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
Organization:topicssanctionus_trade_cslofac-15096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:uniqueEntityIdNG6YVGWHDYK6engus_sam_exclusionsusgsa-s4mr3rjp4
LegalEntity:uniqueEntityIdYJZSFETSX4A8engus_sam_exclusionsusgsa-s4mr3rjp5
LegalEntity:weakAliasISIRANtw_shtctw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de
  • Previous
  • 1 - 36 of 36
  • Next