Statements: IRAN & SHARGH COMPANY

Canonical ID: NK-McGWpwLoDwDnS9RKUtS5jy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET, P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr5ct7j
Organization:addressNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehranengus_ofac_sdnofac-16020
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET, P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr5cs2t
Organization:address827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, 16616 Tehranengus_ofac_sdnofac-16020
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr495n1
Organization:addressEntityaddr-6ceb64530b9a8929cc6f82384a4afc978c196739engus_ofac_sdnofac-16020
Organization:addressEntityaddr-0a25e28a2ac864b9729ab98067c1b202c92c80ceengus_ofac_sdnofac-16020
Organization:aliasSHERKAT-E IRAN VA SHARGHengus_ofac_sdnofac-16020
Organization:aliasIRAN AND EAST COMPANYengus_ofac_sdnofac-16020
Organization:aliasIRANOSHARGH COMPANYengus_ofac_sdnofac-16020
Organization:aliasIRAN AND SHARGH COMPANYengus_ofac_sdnofac-16020
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2t
Organization:countryirengus_ofac_sdnofac-16020
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n9
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:id1ffb42b82f7792ad2f0e1904320e9245756171beengus_sam_exclusionsusgsa-s4mr495n1
Organization:ida3213e421827198349de13ec75affcfc89a28f21engus_ofac_sdnofac-16020
LegalEntity:idb1cc7a3ba0f8320415611883e743fbffb245a77eengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:id4682c4444015d11579b50efcaf9b5711f85a9ae9engus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:id8df90a9ed1d03312718c1df9605a9660e832813cengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:id32ee59d729085d946cd4247f8ea4f07022f77936engus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:id1b682419f2cc29e30a341adfa4722b1bc9aceca6engus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:id88509eea33db965a6bc552ab8318a6d397d2a92cengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:id987b7b7ec0c1fac788bb361b90a09bb9545be5ffengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:idd6b7c113a799d04ceb4c2e870c46d448108e0caaengus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:id2a93a042e0fc7f4d1a4bf0b6a36c0fd83be31dc5engus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:id66cec2f31b7ee1ec9cfde33c01ad4ed19674335dengus_sam_exclusionsusgsa-s4mr5cyxp
Organization:id0931f9670e7a94a9bcdaa20f29aae7f995e8a394us_trade_cslofac-16020
Organization:nameIRAN & SHARGH COMPANYengus_ofac_sdnofac-16020
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:nameIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:nameIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:nameIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:nameIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr5cyxq
Organization:nameIRAN & SHARGH COMPANYus_trade_cslofac-16020
LegalEntity:nameIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:nameIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:notes(also IRANOSHARGH COMPANY, SHERKAT-E IRAN VA SHARGH, IRAN AND EAST COMPANY, IRAN AND SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:notes(also IRANOSHARGH COMPANY, SHERKAT-E IRAN VA SHARGH, IRAN AND EAST COMPANY, IRAN AND SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n5
Organization:programIdUS-IRANengus_ofac_sdnofac-16020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020engus_ofac_sdnofac-16020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n7
Organization:topicssanctionus_trade_cslofac-16020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxp
Organization:topicssanctionengus_ofac_sdnofac-16020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:uniqueEntityIdFBWMMHE3LFE8engus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:uniqueEntityIdM39JRJT4XKJ4engus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:uniqueEntityIdJD4BGBKGE1N3engus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:uniqueEntityIdY8ZPENQK5ZL5engus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:uniqueEntityIdZRD3E3RSLP35engus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:uniqueEntityIdLP3RT74P1LU6engus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:uniqueEntityIdUBU6DHBSJBX4engus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:uniqueEntityIdMMQHJT1WX4N4engus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:uniqueEntityIdC8M6ND51LA14engus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:uniqueEntityIdJD2RY8M3ZE55engus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:uniqueEntityIdXRYHPYYB9LB7engus_sam_exclusionsusgsa-s4mr5cyy4
Organization:website http://www.iranoshargh.com/engus_ofac_sdnofac-16020
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