Statements: FARAZAN COMPANY

Canonical ID: NK-KTwgCpKS7nZy2r2WrH9Cu9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehranengus_ofac_sdnofac-41483
LegalEntity:addressApt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Irantw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrphrkp
Company:addressIranpermidpermid-5084160024
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty727
Organization:addressEntityaddr-6769d162c7b5b39896d52472586b2c7e2d00d564engus_ofac_sdnofac-41483
Organization:aliasFarazan Co., Ltd.engus_ofac_sdnofac-41483
LegalEntity:aliasFARAZAN COMPANYtw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
Organization:aliasFarazan Companyengus_ofac_sdnofac-41483
LegalEntity:aliasFARAZAN CO., LTD.jpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:aliasFARAZAN CO., LTD.tw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
LegalEntity:aliasFARAZAN COMPANYjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty24z
Company:countryirpermidpermid-5084160024
LegalEntity:countryirjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:countryirtw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
Organization:countryirengus_ofac_sdnofac-41483
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty24z
Organization:idd456a1ae2286b3596ee6457ce2699d3edf0db515engus_ofac_sdnofac-41483
Organization:id378d71c946144d3df817c855c64ab8f9502e96d4us_trade_cslofac-41483
Company:idb07ee4dcc5b3ea851b9e7ce6edcd6aed5d8a2e2cpermidpermid-5084160024
LegalEntity:idc1c212b08e73b771aeb66364349a3b8f5da03cdfengus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:idf8cfc9412e3b35735c47161004b3587a47a6953bengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:idd23cf096b1cdb07ce201c2980e7e3bc50bca55b0tw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
LegalEntity:id92d3906dc3560d8f8aea4c2392a01b041885f9b9engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:id291b3ed22a0733ac493e0c91bc55eb72c76a0948engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:id495f3e94ec0f15ffba46e37c8a8a8c82acaf5789engus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:id0fc17095604dfa7a977484c052eb5cf58f39580cjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
Company:jurisdictionirpermidpermid-5084160024
LegalEntity:nameFARAZAN COMPANYengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:nameFARAZAN CO., LTD.engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:nameFARAZAN COMPANYengus_sam_exclusionsusgsa-s4mrty24z
Company:nameFarazan Industrial Engineering Incpermidpermid-5084160024
LegalEntity:nameFARAZAN CO., LTD.engus_sam_exclusionsusgsa-s4mrty24y
Organization:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engus_ofac_sdnofac-41483
LegalEntity:nameFARAZAN INDUSTRIAL ENGINEERING, INC.tw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
Organization:nameFARAZAN INDUSTRIAL ENGINEERING, INC.us_trade_cslofac-41483
LegalEntity:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:notes(also FARAZAN INDUSTRIAL ENGINEERING, INC.)engus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:notes(also FARAZAN INDUSTRIAL ENGINEERING, INC.)engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:notes(also FARAZAN INDUSTRIAL ENGINEERING, INC.)engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:notes(also FARAZAN INDUSTRIAL ENGINEERING, INC.)engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:notes(also FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY)engus_sam_exclusionsusgsa-s4mrphrkp
Company:permId5084160024permidpermid-5084160024
Organization:programIdUS-IRANengus_ofac_sdnofac-41483
Company:sourceUrl https://permid.org/1-5084160024permidpermid-5084160024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41483engus_ofac_sdnofac-41483
Company:statusActivepermidpermid-5084160024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty24y
Organization:topicssanctionus_trade_cslofac-41483
Organization:topicssanctionengus_ofac_sdnofac-41483
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:topicsexport.controltw_shtctw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:uniqueEntityIdJ4WTPA1PYC32engus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:uniqueEntityIdKA41KZU2SJ57engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:uniqueEntityIdJ4UTQ1KAACY8engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:uniqueEntityIdJ4WTPA1PYC32engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:uniqueEntityIdJ4UTQ1KAACY8engus_sam_exclusionsusgsa-s4mrty24y
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