Statements: Pouya Control

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 2, Sharif Street, Golhak, Shariati Streetengus_ofac_sdnofac-15605
Organization:addressTehran, No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St.engus_ofac_sdnofac-15605
Organization:addressEntityaddr-ed8af5d4e422ecc2513f9eb84ed1ee559b38fb89us_ofac_sdnofac-15605
Organization:addressEntityaddr-8296ad3f98de08a921554a434b970acd82ceca35us_ofac_sdnofac-15605
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
Organization:countryirus_ofac_sdnofac-15605
Organization:id345fff750e8938bc9ba808ead4d602a5cd424213us_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=15605us_ofac_sdnofac-15605
Organization:topicssanctionus_ofac_sdnofac-15605
Organization:website http://www.pouyacontrol.com/us_ofac_sdnofac-15605
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