Statements: Khalagh Tadbir Pars Co.

Canonical ID: NK-M7ae6rTiEZK5d46RNhxCNQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehranengus_ofac_sdnofac-28306
LegalEntity:addressNo. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Irantw_shtctw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
LegalEntity:addressTEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST., IRNengus_sam_exclusionsusgsa-s4mrc6xch
LegalEntity:addressNo. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IRtw_shtctw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
Organization:addressEntityaddr-6a47d55436af99b75737695f5a27a13066e8a991engus_ofac_sdnofac-28306
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xch
Organization:countryirengus_ofac_sdnofac-28306
LegalEntity:countryirtw_shtctw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
LegalEntity:countryirtw_shtctw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xch
LegalEntity:id829726e2b9ba6e18e91d5405dfa94ee2a8341239engus_sam_exclusionsusgsa-s4mrc6xch
Organization:idba759e2c8505d8d3a3e7fcc36c255b77b378a2fbus_trade_cslofac-28306
Company:id04490bded04e1a010c88c075058cb55e6bc272a8ext_us_ofac_press_releasesNK-M7ae6rTiEZK5d46RNhxCNQ
Organization:idffdd0becd09d2fdb2eebc91a152d66d665a20670engus_ofac_sdnofac-28306
LegalEntity:id76674d702c9207d4b431586d5ac6e0c85cba30c2tw_shtctw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
LegalEntity:id5be51f3d54e721ee83db17c4342ee5ff897de682tw_shtctw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
Company:nameKhalagh Tadbir Pars Co.engext_us_ofac_press_releasesNK-M7ae6rTiEZK5d46RNhxCNQ
Organization:nameKHALAGH TADBIR PARS CO.us_trade_cslofac-28306
LegalEntity:nameKHALAGH TADBIR PARS CO.tw_shtctw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
Organization:nameKhalagh Tadbir Pars Co.engus_ofac_sdnofac-28306
LegalEntity:nameKHALAGH TADBIR PARS CO.engus_sam_exclusionsusgsa-s4mrc6xch
LegalEntity:nameKHALAGH TADBIR PARS CO.,tw_shtctw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
Organization:programIdUS-IRANengus_ofac_sdnofac-28306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28306engus_ofac_sdnofac-28306
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870engext_us_ofac_press_releasesNK-M7ae6rTiEZK5d46RNhxCNQ
Organization:topicssanctionus_trade_cslofac-28306
LegalEntity:topicsexport.controltw_shtctw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
LegalEntity:topicsexport.controltw_shtctw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
Organization:topicssanctionengus_ofac_sdnofac-28306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xch
LegalEntity:uniqueEntityIdZHMNHR317ZZ8engus_sam_exclusionsusgsa-s4mrc6xch
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