Statements: MACHINE PARDAZAN LTD.

Canonical ID: NK-K55htjvLwhkjUPzgCrtYCc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 39, Alvand St., 1st Floor, Argentine Square, Tehranengus_ofac_sdnofac-12554
Organization:addressKm 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehranengus_ofac_sdnofac-12554
Organization:addressNo. 7, Daftari Ave., Zafar St., Shariati St., Tehranengus_ofac_sdnofac-12554
LegalEntity:addressNo. 7, Daftari Ave. Tehran Irantw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
LegalEntity:addressKm 12 Karadj Special Rd. Tehran Irantw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
LegalEntity:addressTEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:addressNumber 39 Tehran Irantw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
Organization:addressEntityaddr-d6c4fdd5a7b93a3c2a0bb855f4a65100a844139eengus_ofac_sdnofac-12554
Organization:addressEntityaddr-41f29ac2502c3faec297090c650d3978140da919engus_ofac_sdnofac-12554
Organization:addressEntityaddr-46d4a2952df7c5a5b3b9d243192547f8434afe83engus_ofac_sdnofac-12554
LegalEntity:aliasMACHINE PARDAZAN LTD.tw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
Organization:aliasMACHINE PARDAZAN CO. LTD.engus_ofac_sdnofac-12554
Organization:aliasMACHINE PARDAZAN LTD.engus_ofac_sdnofac-12554
LegalEntity:aliasMachine Pardazan Ltd.jpnjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
LegalEntity:aliasMachine Pardazan Co. Ltd.jpnjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
LegalEntity:aliasMACHINE PARDAZAN CO. LTD.tw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
Organization:countryirengus_ofac_sdnofac-12554
LegalEntity:countryirtw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
LegalEntity:countryirjpnjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkk
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:id94de4d7d28f25ffe971ff56b2df4f870a5c08d6aengus_sam_exclusionsusgsa-s4mr3rdkk
LegalEntity:idf5a8ac29db41d71e94e777c455fdd2fc73b677c1engus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:id6f69fa57efdf05435a10320acaabbbdb0faa700fengus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:idbd3e17070691a6afb3e0df07625f123f3272ef55jpnjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
Organization:id4c4f3168c39d104a1eafb10b8fd14c7d63ef5cfeus_trade_cslofac-12554
LegalEntity:idde2692e52c85c2a66b6c64eeb8eac6e7184ece18tw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
Organization:idc8f2a29acd973540d5078cd7bc8e3d00ed577f86engus_ofac_sdnofac-12554
LegalEntity:nameMACHINE PARDAZAN LTD.engus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:nameMachine Pardazan Co.engjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
LegalEntity:nameMACHINE PARDAZAN CO.tw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
Organization:nameMACHINE PARDAZAN CO.us_trade_cslofac-12554
LegalEntity:nameMACHINE PARDAZAN CO. LTD.engus_sam_exclusionsusgsa-s4mr3rdkk
LegalEntity:nameMACHINE PARDAZAN CO.engus_sam_exclusionsusgsa-s4mr3rdkh
Organization:nameMACHINE PARDAZAN CO.engus_ofac_sdnofac-12554
LegalEntity:notes(also MACHINE PARDAZAN CO., MACHINE PARDAZAN CO. LTD.)engus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:notes(also MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.)engus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:notes(also MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD.)engus_sam_exclusionsusgsa-s4mr3rdkk
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12554engus_ofac_sdnofac-12554
Organization:topicssanctionus_trade_cslofac-12554
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5
Organization:topicssanctionengus_ofac_sdnofac-12554
LegalEntity:topicsexport.controltw_shtctw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:uniqueEntityIdFZURFT6JKJ16engus_sam_exclusionsusgsa-s4mr3rdkh
LegalEntity:uniqueEntityIdMPNWG9JLYAT8engus_sam_exclusionsusgsa-s4mr3rdkj
LegalEntity:uniqueEntityIdV76ANAEFULN1engus_sam_exclusionsusgsa-s4mr3rdkk
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