Statements: TEJERAT GOSTAR NIKAN IRANIAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-6eeffe6756b8a983c1a944e9f10b0860deee70b7engus_ofac_sdnofac-15605
Organization:addressEntityaddr-df0bd1156b3e4709c0eb94f6dd7e25f2a7790b00engus_ofac_sdnofac-15605
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
Organization:countryirengus_ofac_sdnofac-15605
Organization:id9f78200712e7f9738286d4f7f141944c326e3caaengus_ofac_sdnofac-15605
Organization:namePOUYA CONTROLengus_ofac_sdnofac-15605
Organization:programIdUS-IRANengus_ofac_sdnofac-15605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605engus_ofac_sdnofac-15605
Organization:topicssanctionengus_ofac_sdnofac-15605
Organization:website http://www.pouyacontrol.com/engus_ofac_sdnofac-15605
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