Statements: Etemad Tejarate Pars Co.

Canonical ID: NK-NxechKWKRoc5tuc73rRQAZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 101 SOHREVARDI ST.engus_sam_exclusionsusgsa-s4mr9rtms
Organization:addressTehran, No. 101 Sohrevardi St.engus_ofac_sdnofac-27446
LegalEntity:addressNo. 101 Sohrevardi St. Tehran Irantw_shtctw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466
Organization:addressEntityaddr-d3f36d62b866e8da6f2b6b9e56e65dc7a103b17aus_ofac_sdnofac-27446
LegalEntity:countryirtw_shtctw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr9rtms
Organization:countryirus_ofac_sdnofac-27446
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtms
Organization:id6d4d9927b3fa2ac0c5d4b2ff388a4f87992e00e6us_trade_cslofac-27446
Organization:ideb9d3a89508ab2924b7676df3a671ab433dd3425us_ofac_sdnofac-27446
Company:id3934384d45c5a5b0058a2b5a3801f78970b8ec6dext_us_ofac_press_releasesofac-pr-ddb9e7e354d765d8ee5f73fd91da742b76614e8a
LegalEntity:id34785ca5a499d9acdc980700cd95cbbcdb11165ftw_shtctw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466
LegalEntity:id5e73d1b3e723760a71f147ec059df983476a1402us_sam_exclusionsusgsa-s4mr9rtms
Company:nameEtemad Tejarate Pars Co.engext_us_ofac_press_releasesofac-pr-ddb9e7e354d765d8ee5f73fd91da742b76614e8a
Organization:nameEtemad Tejarate Pars Co.engus_ofac_sdnofac-27446
LegalEntity:nameETEMAD TEJARATE PARS CO.tw_shtctw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466
Organization:nameETEMAD TEJARATE PARS CO.us_trade_cslofac-27446
LegalEntity:nameETEMAD TEJARATE PARS CO.engus_sam_exclusionsusgsa-s4mr9rtms
Organization:programIdUS-TERRengus_ofac_sdnofac-27446
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm780ext_us_ofac_press_releasesofac-pr-ddb9e7e354d765d8ee5f73fd91da742b76614e8a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27446us_ofac_sdnofac-27446
LegalEntity:topicsexport.controltw_shtctw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466
Organization:topicssanctionus_ofac_sdnofac-27446
Organization:topicssanctionus_trade_cslofac-27446
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtms
LegalEntity:uniqueEntityIdFSKWUVQTPRQ4engus_sam_exclusionsusgsa-s4mr9rtms
  • Previous
  • 1 - 26 of 26
  • Next