Statements: Tose-e Donya Shahr Kohan Company

Canonical ID: NK-LUxqqVy8pvJ6RycbTcYM2q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehranengus_ofac_sdnofac-25635
Organization:addressEntityaddr-c5f29235a02470df85283ab28cfeeec30c8ad729engus_ofac_sdnofac-25635
Organization:countryirengus_ofac_sdnofac-25635
Organization:idcdaca67766790bb9e51660b82196dd3f860e074bengus_ofac_sdnofac-25635
Organization:nameTose-e Donya Shahr Kohan Companyengus_ofac_sdnofac-25635
Organization:programIdUS-IRANengus_ofac_sdnofac-25635
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25635engus_ofac_sdnofac-25635
Organization:topicssanctionengus_ofac_sdnofac-25635
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