Statements: Rayan Roshd Afzar Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNumber 24 Barzandeh St., North Sohrevardi Ave. Tehran Irantw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:addressTehran, Number 24 Barzandeh St., North Sohrevardi Ave.engus_ofac_sdnofac-22688
Organization:addressTehran, North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central Districtengus_ofac_sdnofac-22688
Organization:addressTehran, No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandanengus_ofac_sdnofac-22688
LegalEntity:addressTEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDANengus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:addressNorth Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District Tehran Irantw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
LegalEntity:addressNo. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan Tehran Irantw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:addressEntityaddr-dd1ba1d4b848c88089845a4b8419f68166a77fcfus_ofac_sdnofac-22688
Organization:addressEntityaddr-beab83f05db2d2da93ec8a45c3ebc559a23fd06fus_ofac_sdnofac-22688
Organization:addressEntityaddr-87dec26f3bd0109cd2ba3820757a7525c7c01422us_ofac_sdnofac-22688
Organization:aliasآریوتکaraus_ofac_sdnofac-22688
Organization:aliasAriotekengus_ofac_sdnofac-22688
LegalEntity:aliasRayan Roshdjpnjp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
LegalEntity:aliasRayan Roshd Companyjpnjp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
LegalEntity:aliasRAYAN ROSHDtw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
LegalEntity:aliasRAYAN ROSHD COMPANYtw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:aliasRayan Roshd Companyengus_ofac_sdnofac-22688
LegalEntity:countryirtw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
LegalEntity:countryirjp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6hn25
Organization:countryirus_ofac_sdnofac-22688
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn25
Organization:id7adfe3f6d3e752d2350f24df2a9fdf466d0b4b34ext_us_ofac_press_releasesofac-pr-a0055ac673ca924888059bdb66e957377476795f
LegalEntity:id6be0fc6eb497c095894d640242eaed04bef07db0tw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:id459982dc0e1fbc887d9cd8ea944943af67581e07us_ofac_sdnofac-22688
LegalEntity:id03543a7342f1e3e414be4606b2362795b3614901us_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:idfe45b765de54ac75ac7d062c75ed044ddfefdef4jp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
Organization:idedc4070801196dec314e31838ea24720c7277548us_trade_cslofac-22688
Organization:idNumber10102168390engus_ofac_sdnofac-22688
LegalEntity:idNumber10102168390tw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:incorporationDate2001-05-27us_ofac_sdnofac-22688
Organization:nameRayan Roshd Afzar Companyengext_us_ofac_press_releasesofac-pr-a0055ac673ca924888059bdb66e957377476795f
LegalEntity:nameRayan Roshd Afzar Companyengjp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
LegalEntity:nameRAYAN ROSHD AFZAR COMPANYengus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:nameRAYAN ROSHD AFZAR COMPANYtw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:nameشرکت رایان رشد افزارaraus_ofac_sdnofac-22688
Organization:nameRAYAN ROSHD AFZAR COMPANYus_trade_cslofac-22688
Organization:nameRayan Roshd Afzar Companyengus_ofac_sdnofac-22688
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22688
Organization:registrationNumber174449engus_ofac_sdnofac-22688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688us_ofac_sdnofac-22688
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0175ext_us_ofac_press_releasesofac-pr-a0055ac673ca924888059bdb66e957377476795f
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142ext_us_ofac_press_releasesofac-pr-a0055ac673ca924888059bdb66e957377476795f
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/sm0125ext_us_ofac_press_releasesofac-pr-a0055ac673ca924888059bdb66e957377476795f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:topicsexport.controltw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:topicssanctionus_trade_cslofac-22688
Organization:topicssanctionus_ofac_sdnofac-22688
LegalEntity:topicssanctionjp_meti_euljp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571
LegalEntity:uniqueEntityIdLG77MM31JWC8engus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:weakAliasARIOTEKtw_shtctw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639
Organization:weakAliasRayan Roshdengus_ofac_sdnofac-22688
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