Statements: Quds Razavi Housing and Construction Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5066547141
Organization:addressUniversity St., North of Kafaei Blvd, #439, Mashhadengus_ofac_sdnofac-30844
LegalEntity:addressMASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439engus_sam_exclusionsusgsa-s4mrh2638
Organization:addressEntityaddr-65caff9592772b46965209fa5b723f3e9c20b7d1us_ofac_sdnofac-30844
Organization:countryirus_ofac_sdnofac-30844
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh2638
Company:countryirpermidpermid-5066547141
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2638
LegalEntity:id32b73b1b6d8057f65f5f6ef42e43d02b5cce4a30us_sam_exclusionsusgsa-s4mrh2638
Organization:id431737b44d43d219a763900e54849e4760232aa6us_ofac_sdnofac-30844
Company:id72f2cc8d00400e1645ace184f2479e7a9fea0b75ext_us_ofac_press_releasesofac-pr-27f842537fd6b76b01ea644237335f1b9bd746f8
Company:ide25d9458e427eea0d3349c1bfcf65096791357d6permidpermid-5066547141
Organization:id5cef3b183109f5f85e5fa95b96e2a6560220e302us_trade_cslofac-30844
Organization:idNumber10380186188engus_ofac_sdnofac-30844
Organization:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.us_trade_cslofac-30844
Company:nameQuds Razavi Housing Copermidpermid-5066547141
Company:nameQuds Razavi Housing and Construction Co.engext_us_ofac_press_releasesofac-pr-27f842537fd6b76b01ea644237335f1b9bd746f8
Organization:nameشرکت مسکن و عمران قدس رضویaraus_ofac_sdnofac-30844
Organization:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.engus_ofac_sdnofac-30844
LegalEntity:nameQUDS RAZAVI HOUSING AND CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mrh2638
Company:permId5066547141permidpermid-5066547141
Company:phone981638433314permidpermid-5066547141
Organization:programIdUS-IRANengus_ofac_sdnofac-30844
Organization:registrationNumber2873engus_ofac_sdnofac-30844
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-27f842537fd6b76b01ea644237335f1b9bd746f8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30844us_ofac_sdnofac-30844
Company:sourceUrl https://permid.org/1-5066547141permidpermid-5066547141
Company:statusActivepermidpermid-5066547141
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2638
Organization:topicssanctionus_trade_cslofac-30844
Organization:topicssanctionus_ofac_sdnofac-30844
LegalEntity:uniqueEntityIdWDECG5SCNC25engus_sam_exclusionsusgsa-s4mrh2638
Company:website http://www.reorazavi.org/enpermidpermid-5066547141
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