Statements: Beh Tam Ravankar

Canonical ID: NK-NDEiCZS6p2KwvNaMumz2gc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehranengus_ofac_sdnofac-30414
Organization:addressKian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehranengus_ofac_sdnofac-30414
Organization:addressHamid Alley, South Bahar Avenue, After Somayeh Street, Tehranengus_ofac_sdnofac-30414
Organization:addressEntityaddr-41d62cf3fffffb0d4446ffdbec28339e82512566engus_ofac_sdnofac-30414
Organization:addressEntityaddr-d0ba570c3f86c3bfcbb5c72b106e1308a48edff2engus_ofac_sdnofac-30414
Organization:addressEntityaddr-083ba79776da34b314e81cff5cfb2106bffd1060engus_ofac_sdnofac-30414
Organization:aliasBeh Tam Companyengus_ofac_sdnofac-30414
Organization:aliasBeh Tam Ravankar Companyengus_ofac_sdnofac-30414
Organization:aliasSherkate Beh Taamengus_ofac_sdnofac-30414
Organization:aliasشرکت به تام روانکارengus_ofac_sdnofac-30414
Organization:countryirengus_ofac_sdnofac-30414
Organization:id1df5437f1c34d1ad86f6ff01564f0a4cce6a2121engus_ofac_sdnofac-30414
Organization:idNumber10102308704engus_ofac_sdnofac-30414
Organization:nameBeh Tam Ravankarengus_ofac_sdnofac-30414
Organization:registrationNumber188852engus_ofac_sdnofac-30414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30414engus_ofac_sdnofac-30414
Organization:topicssanctionengus_ofac_sdnofac-30414
Organization:weakAliasBeh Tamengus_ofac_sdnofac-30414
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