Statements: IRAN & SHARGH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-6ceb64530b9a8929cc6f82384a4afc978c196739engus_ofac_sdnofac-16020
Organization:addressEntityaddr-0a25e28a2ac864b9729ab98067c1b202c92c80ceengus_ofac_sdnofac-16020
Organization:aliasIRAN AND SHARGH COMPANYengus_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:countryirengus_ofac_sdnofac-16020
Organization:ida3213e421827198349de13ec75affcfc89a28f21engus_ofac_sdnofac-16020
Organization:nameIRAN & SHARGH COMPANYengus_ofac_sdnofac-16020
Organization:programIdUS-IRANengus_ofac_sdnofac-16020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020engus_ofac_sdnofac-16020
Organization:topicssanctionengus_ofac_sdnofac-16020
Organization:website http://www.iranoshargh.com/engus_ofac_sdnofac-16020
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