Statements: QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Canonical ID: NK-M3ivgSYkXxWNbZHUQxiycm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439, IRNengus_sam_exclusionsusgsa-s4mrh2638
Company:addressMASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5066547141
Organization:addressUniversity St., North of Kafaei Blvd, #439, Mashhadengus_ofac_sdnofac-30844
Organization:addressEntityaddr-65caff9592772b46965209fa5b723f3e9c20b7d1engus_ofac_sdnofac-30844
Company:countryirpermidpermid-5066547141
Organization:countryirengus_ofac_sdnofac-30844
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh2638
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2638
LegalEntity:idd1ead938741b67ff99bc554d1bc0ac03d3e2b982engus_sam_exclusionsusgsa-s4mrh2638
Company:ide25d9458e427eea0d3349c1bfcf65096791357d6permidpermid-5066547141
Organization:id5cef3b183109f5f85e5fa95b96e2a6560220e302us_trade_cslofac-30844
Organization:id00b837f9ffb9fc5f132b94fe49ef6cd7e6c9041eengus_ofac_sdnofac-30844
Organization:idNumber10380186188engus_ofac_sdnofac-30844
LegalEntity:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mrh2638
Organization:nameشرکت مسکن و عمران قدس رضویaraus_ofac_sdnofac-30844
Organization:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.engus_ofac_sdnofac-30844
Organization:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.us_trade_cslofac-30844
Company:nameQuds Razavi Housing Copermidpermid-5066547141
Company:permId5066547141permidpermid-5066547141
Company:phone981638433314permidpermid-5066547141
Organization:programIdUS-IRANengus_ofac_sdnofac-30844
Organization:registrationNumber2873engus_ofac_sdnofac-30844
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30844engus_ofac_sdnofac-30844
Company:sourceUrl https://permid.org/1-5066547141permidpermid-5066547141
Company:statusActivepermidpermid-5066547141
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2638
Organization:topicssanctionengus_ofac_sdnofac-30844
Organization:topicssanctionus_trade_cslofac-30844
LegalEntity:uniqueEntityIdWDECG5SCNC25engus_sam_exclusionsusgsa-s4mrh2638
Company:website http://www.reorazavi.org/enpermidpermid-5066547141
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