Statements: Pishro Tejarat Sana Company

Canonical ID: NK-L3CYVAoRKfcY2c6vMtEjm4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran Provinceengus_ofac_sdnofac-46329
LegalEntity:addressUnit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section Tehran Tehran Province Irantw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
LegalEntity:addressTEHRAN, UNIT 81, FLOOR 8, RIBBON BUILDING, NUMBER 3, EASTERN BRAZIL STREET, KURDISTAN HIGHWAY, VANAK, CENTRAL SECTION, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrrh1pb
Company:addressIranpermidpermid-5086905694
Organization:addressEntityaddr-9ab0ebcf0face37a5d7799256a8584fb8961d66aus_ofac_sdnofac-46329
Organization:countryirus_ofac_sdnofac-46329
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrrh1pb
Company:countryirext_us_ofac_press_releasesofac-pr-0b8633c7a2dfe136b89e0cabbfbfda349e43499b
LegalEntity:countryirtw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
Company:countryirpermidpermid-5086905694
LegalEntity:createdAt2023-11-29us_sam_exclusionsusgsa-s4mrrh1pb
Company:id39d9ef083ba1082afbaaaed9d69d5ca02af694acpermidpermid-5086905694
Organization:idd1550b2b708b274ea9e4739723e2cd6b54e73d4bus_ofac_sdnofac-46329
Organization:ida40d7bca4d3611d349b0f23c0992787642ed10e6us_trade_cslofac-46329
LegalEntity:id5f8d4c1b2dd847766807ce5ecd8afbe6fbd09b0etw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
LegalEntity:id186bd9791181854e8eb5866c0de862bfae670b73us_sam_exclusionsusgsa-s4mrrh1pb
Company:idf069e54b216d039b4d06c086163bc273a8c02ee0ext_us_ofac_press_releasesofac-pr-0b8633c7a2dfe136b89e0cabbfbfda349e43499b
LegalEntity:idNumber10320606988tw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
Organization:idNumber10320606988engus_ofac_sdnofac-46329
Organization:incorporationDate2011-07-25us_ofac_sdnofac-46329
Company:jurisdictionirpermidpermid-5086905694
Company:namePishro Tejarat Sana Companyengext_us_ofac_press_releasesofac-pr-0b8633c7a2dfe136b89e0cabbfbfda349e43499b
Organization:nameشرکت پیشرو تجارت ساناaraus_ofac_sdnofac-46329
LegalEntity:namePISHRO TEJARAT SANA COMPANYengus_sam_exclusionsusgsa-s4mrrh1pb
Company:namePishro Tejarat Sana Copermidpermid-5086905694
Organization:namePishro Tejarat Sana Companyengus_ofac_sdnofac-46329
Organization:namePISHRO TEJARAT SANA COMPANYus_trade_cslofac-46329
LegalEntity:namePISHRO TEJARAT SANA COMPANYtw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
Company:permId5086905694permidpermid-5086905694
Organization:programIdUS-TERRengus_ofac_sdnofac-46329
Organization:registrationNumber410131engus_ofac_sdnofac-46329
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932ext_us_ofac_press_releasesofac-pr-0b8633c7a2dfe136b89e0cabbfbfda349e43499b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46329us_ofac_sdnofac-46329
Company:sourceUrl https://permid.org/1-5086905694permidpermid-5086905694
Company:statusActivepermidpermid-5086905694
LegalEntity:topicsexport.controltw_shtctw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5
Organization:topicssanctionus_ofac_sdnofac-46329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrh1pb
Organization:topicssanctionus_trade_cslofac-46329
LegalEntity:uniqueEntityIdQDXLZ21B57R3engus_sam_exclusionsusgsa-s4mrrh1pb
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