Statements: TEJERAT GOSTAR NIKAN IRANIAN COMPANY

Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iranau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRNengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressNo. 2, Sharif St, Golhak, Shariati St, Tehran, Iranau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRNengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:addressNo. 2, Sharif Street, Golhak, Shariati Street Tehran Irantw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr476s0
Organization:addressNo. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehranengus_ofac_sdnofac-15605
Organization:addressNo. 2, Sharif Street, Golhak, Shariati Street, Tehranengus_ofac_sdnofac-15605
LegalEntity:addressNo. 2, Sharif Alley, Before Yakchal St. Tehran Irantw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:addressEntityaddr-df0bd1156b3e4709c0eb94f6dd7e25f2a7790b00engus_ofac_sdnofac-15605
Organization:addressEntityaddr-6eeffe6756b8a983c1a944e9f10b0860deee70b7engus_ofac_sdnofac-15605
LegalEntity:addressEntityaddr-2f1e62ea4aa01df322168997d67f9516d9129a10au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressEntityaddr-0931947e27615436192f075c116f277f11904a45au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:aliasNam-Avaran-E Pouya Controljpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasNam‑Avaran‑E Pouya Controlau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:aliasNAM-AVARAN-E POUYA CONTROLtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:countryirengus_ofac_sdnofac-15605
LegalEntity:countryirtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:countryirjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:idcabb0cfeeabd239eeda49b805403c2acad638776engus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:idc629284751effc930d3c18af98f724a3eb63dc00au_dfat_sanctionsau-dfat-2133-pouya-control
Organization:id9f78200712e7f9738286d4f7f141944c326e3caaengus_ofac_sdnofac-15605
LegalEntity:id466f6e63c4f115a5764d4f636bdf649cf4ffb240ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:id0233f75d9d7969c9d9b0f5d403e78df7d786fc84jpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:idc29b4a571929fd04de76f3c2f0b2c4891c6e8a52tw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:idfd3ba18ff74e98736225c7a095a43ff388164fb2engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:idb374ede25299fe410d4fcfdba65a22169cc456a9engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id2129d18bd8ce54e7fa2d12b90f827ee09920802eengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id3c6e2c4929fd6cfd7af6045fd352cf31931893a1engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id8ad4b01d84d3ab45fc85f51975442fb909e873feengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id18cc5e9523ebe121b60b6fa0a9f0c8938e5459b2engus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:idd6331e37c267c086e82746a5f85d468b2144489aengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:nameNAM-AVARAN-E POUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:namePouya Controlengjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s0
Organization:namePOUYA CONTROLus_trade_cslofac-15605
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:namePouya Controlca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mrvs4xs
Organization:namePOUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:nameTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:namePOUYA CONTROLtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:nameTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:namePOUYA CONTROLau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:notes(also TEJERAT GOSTAR NIKAN IRANIAN COMPANY, TEJERAT GOSTAR NIKAN IRANIAN COMPANY)engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:notes(also NAM-AVARAN-E POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:programIdUS-IRANengus_ofac_sdnofac-15605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605engus_ofac_sdnofac-15605
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:topicsexport.controltw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s1
Organization:topicssanctionengus_ofac_sdnofac-15605
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s0
Organization:topicssanctionus_trade_cslofac-15605
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:uniqueEntityIdZE4LCNC14NH9engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:uniqueEntityIdUWDAGPJDT337engus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:uniqueEntityIdVESFUFRAT8H4engus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:uniqueEntityIdJP1MBL29VTR7engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:uniqueEntityIdUM4KV8B6BYM5engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:uniqueEntityIdX41KR8TQAPX7engus_sam_exclusionsusgsa-s4mrvs4xs
Organization:website http://www.pouyacontrol.com/engus_ofac_sdnofac-15605
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