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, 16616engus_sam_exclusionsusgsa-s4mr5ct7j
Organization:addressNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehranengus_ofac_sdnofac-16020
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, 16616engus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET P.O. BOX 13185-1445, 16616engus_sam_exclusionsusgsa-s4mr495n1
Organization:addressEntityaddr-6ceb64530b9a8929cc6f82384a4afc978c196739us_ofac_sdnofac-16020
Organization:addressEntityaddr-0a25e28a2ac864b9729ab98067c1b202c92c80ceus_ofac_sdnofac-16020
Organization:aliasIRAN AND EAST COMPANYengus_ofac_sdnofac-16020
Organization:aliasIRAN AND SHARGH COMPANYengus_ofac_sdnofac-16020
Organization:aliasIRANOSHARGH COMPANYengus_ofac_sdnofac-16020
Organization:aliasSHERKAT-E IRAN VA SHARGHengus_ofac_sdnofac-16020
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495n1
Organization:countryirus_ofac_sdnofac-16020
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495n3
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495n9
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495n1
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495n7
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495n5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:id9ff418c705bc961fd0973b1402007f50335c45ecus_sam_exclusionsusgsa-s4mr5cs2t
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LegalEntity:id4dfa8d085aef9dbdb36d985d9633368563fa6f2fus_sam_exclusionsusgsa-s4mr495n5
Organization:idf00c2309fe9a25dc5259bd75892b9e5d3e51af7aus_ofac_sdnofac-16020
LegalEntity:id3d02cc5d4d3c6d9c4cfd0f9c8c4ee9174a990286us_sam_exclusionsusgsa-s4mr495n1
LegalEntity:idc3b7768dfc7b23c9b9f5cbe3a2fac06cf3ff7320us_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:id07ad95861a5b61ff50c902a6acd86df9a85d8e07us_sam_exclusionsusgsa-s4mr5cyxq
Organization:id0931f9670e7a94a9bcdaa20f29aae7f995e8a394us_trade_cslofac-16020
LegalEntity:id979f71ab0497615184fcff292d9074281ece94deus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:id76f7251fa41c74d47608b5900514d3743b4b2e0bus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:id2f583a389c62aceb27ac4e6f6cc94bb8143df3b4us_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:id7747e7ccc9970a099475945909dc30120a504c3bus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:id2b716f08ce9e5d6a37e3e20f146f43bef63b6e38us_sam_exclusionsusgsa-s4mr5cyy4
Organization:nameIRAN & SHARGH COMPANYus_trade_cslofac-16020
LegalEntity:nameIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:nameIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n3
Organization:nameIRAN & SHARGH COMPANYengus_ofac_sdnofac-16020
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:nameIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:nameIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:nameIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:nameIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:nameIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr495n9
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 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 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
LegalEntity:notes(also IRAN & SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxp
Organization:programIdUS-IRANengus_ofac_sdnofac-16020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020us_ofac_sdnofac-16020
Organization:topicssanctionus_ofac_sdnofac-16020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyws
Organization:topicssanctionus_trade_cslofac-16020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:uniqueEntityIdMMQHJT1WX4N4engus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:uniqueEntityIdUBU6DHBSJBX4engus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:uniqueEntityIdZRD3E3RSLP35engus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:uniqueEntityIdM39JRJT4XKJ4engus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:uniqueEntityIdC8M6ND51LA14engus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:uniqueEntityIdFBWMMHE3LFE8engus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:uniqueEntityIdY8ZPENQK5ZL5engus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:uniqueEntityIdXRYHPYYB9LB7engus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:uniqueEntityIdJD2RY8M3ZE55engus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:uniqueEntityIdLP3RT74P1LU6engus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:uniqueEntityIdJD4BGBKGE1N3engus_sam_exclusionsusgsa-s4mr495n9
Organization:website http://www.iranoshargh.com/us_ofac_sdnofac-16020
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