Statements: Tamin Sanat Amen Company

Canonical ID: NK-Jthp6ZwL5B2WpccZi4ucT2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, 8164763854 Isfahanengus_ofac_sdnofac-55288
Organization:addressEntityaddr-7d493c1f04fccc59b8fedf81c8d660e264ab3b2bengus_ofac_sdnofac-55288
Organization:aliasTaamin Sanat Amen Companyengus_ofac_sdnofac-55288
Organization:aliasAmen Industry Supplyengus_ofac_sdnofac-55288
Organization:aliasTaamin Industrial Supply Companyengus_ofac_sdnofac-55288
Organization:countryirengus_ofac_sdnofac-55288
Organization:id40fc7367bee3926e55f28079c3f91a0e015225b3ext_us_ofac_press_releasesNK-Jthp6ZwL5B2WpccZi4ucT2
Organization:id3e310e6dd19c5bbd5e6fe1a04dc2f3b787e9ac88us_trade_cslofac-55288
Organization:ida61b2408cd50b15724201be027a1c48c048fc6e4engus_ofac_sdnofac-55288
Organization:idNumber14004486100engus_ofac_sdnofac-55288
Organization:incorporationDate2014-10-23engus_ofac_sdnofac-55288
Organization:nameTAMIN SANAT AMEN COMPANYus_trade_cslofac-55288
Organization:nameTamin Sanat Amen Companyengext_us_ofac_press_releasesNK-Jthp6ZwL5B2WpccZi4ucT2
Organization:nameTamin Sanat Amen Companyengus_ofac_sdnofac-55288
Organization:programIdUS-IRANengus_ofac_sdnofac-55288
Organization:registrationNumber52967engus_ofac_sdnofac-55288
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-Jthp6ZwL5B2WpccZi4ucT2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55288engus_ofac_sdnofac-55288
Organization:topicssanctionengus_ofac_sdnofac-55288
Organization:topicssanctionus_trade_cslofac-55288
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