Statements: Persian Gulf Sabz Karafarinan

Canonical ID: NK-Jww63EyePSFnsixjAZsken · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 17, Fifth Floor, 17th Alley, Vozara Street, Tehranengus_ofac_sdnofac-25798
Organization:addressEntityaddr-23242b1e02c8b9d62654db51ddc00d9b80dcf0d4engus_ofac_sdnofac-25798
Organization:aliasPersian Gulf Khatar-Pazir Investment Companyengus_ofac_sdnofac-25798
Organization:countryirengus_ofac_sdnofac-25798
Organization:id6b1ae42cc5ba4212386b7f00bbfe610f165bad98engus_ofac_sdnofac-25798
Organization:namePersian Gulf Sabz Karafarinanengus_ofac_sdnofac-25798
Organization:programIdUS-IRANengus_ofac_sdnofac-25798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25798engus_ofac_sdnofac-25798
Organization:topicssanctionengus_ofac_sdnofac-25798
Organization:website http://www.persiangulffvc.com/engus_ofac_sdnofac-25798
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting