Statements: TEJERAT GOSTAR NIKAN IRANIAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:aliasNAM-AVARAN-E POUYA CONTROLtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasNam-Avaran-E Pouya Controljpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasNam‑Avaran‑E Pouya Controlau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
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