Statements: SHERKATE SANAYE MADANIYE KAVEH PARS

Canonical ID: NK-LoPL8jDVCXALTGYqBkAap3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:id59fdb10950d1ed46a9d3b60e0c9510e3a2ef760cengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:id2e35c1f622b6f5c8a85aef546082033ce61d3997engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:id2d8a30c38f182dbb5dd9dafdeb510e252310afa3engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:id4d1afbd0af695da33f6df0bdd3b10cdc42b8c48cengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:id1feecc8d2369f0ff1087ea679f07e1c62591224bengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:id0e7b486ff06128077752fd689b2b321b9adbc30fengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:idf159291047d8edd933f8da5bc847ac8db0e7d93bengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:notes(also SHERKATE SANAYE MADANIYE KAVEH PARS, GHOSTARESHE SANAYIE MADANI KAWEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, SHERKATE SANAYE MADANIYE KAVEH PARS, GHOSTARESHE SANAYIE MADANI KAWEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:uniqueEntityIdR134HBVNE1X8engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr3lz
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