Statements: ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

Canonical ID: NK-PG6tQE7WSBYwYJbMPfPuBb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHORRAMABAD, 6814178509, IRNengus_sam_exclusionsusgsa-s4mrn70dm
Organization:addressKm of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509engus_ofac_sdnofac-37929
Company:addressIranpermidpermid-5083784104
LegalEntity:addressKHORRAMABAD, 6814178509, IRNengus_sam_exclusionsusgsa-s4mrtyffr
Organization:address6814178509 Khorramabadengus_ofac_sdnofac-37929
Organization:addressEntityaddr-1db29d8a50b99bdb3dd8b56c208941104cf50767engus_ofac_sdnofac-37929
Organization:addressEntityaddr-a967e4549fa6138795bdea1749f140337a5c7ccaengus_ofac_sdnofac-37929
Organization:aliasشرکت زاگرس ترابران شاپور خواستaraus_ofac_sdnofac-37929
Organization:aliasZagros Tarabaran Aria International Transportation Co.engus_ofac_sdnofac-37929
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyffr
Organization:countryirengus_ofac_sdnofac-37929
Company:countryirpermidpermid-5083784104
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:idd3ac64f79119a64748706186d4a79f67cae38407engus_sam_exclusionsusgsa-s4mrn70dm
Organization:id2683e39c0b2efa7b031b91cfb5b5a5b2fe11e115us_trade_cslofac-37929
Company:id816d989edb09b568b36c2632cfb282b4945c2687permidpermid-5083784104
Organization:id1090d5f6d6e8084f5f91107eaa73b52021ecce4cengus_ofac_sdnofac-37929
LegalEntity:idc3c3e5e2190fd68ebe566c62ad0de3bf57b01256engus_sam_exclusionsusgsa-s4mrtyffr
Organization:idNumber10740087913engus_ofac_sdnofac-37929
Company:jurisdictionirpermidpermid-5083784104
Organization:nameزاگرس ترابران آریاaraus_ofac_sdnofac-37929
LegalEntity:nameZAGROS TARABARAN-E ARYAengus_sam_exclusionsusgsa-s4mrn70dm
Organization:nameZAGROS TARABARAN-E ARYAus_trade_cslofac-37929
LegalEntity:nameZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.engus_sam_exclusionsusgsa-s4mrtyffr
Organization:nameZagros Tarabaran-e Aryaengus_ofac_sdnofac-37929
Company:nameZagros Tarabaran-E Aryapermidpermid-5083784104
LegalEntity:notes(also ZAGROS TARABARAN-E ARYA)engus_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:notes(also ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.)engus_sam_exclusionsusgsa-s4mrn70dm
Company:permId5083784104permidpermid-5083784104
Organization:programIdUS-IRANengus_ofac_sdnofac-37929
Organization:registrationNumber9568engus_ofac_sdnofac-37929
Company:sourceUrl https://permid.org/1-5083784104permidpermid-5083784104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37929engus_ofac_sdnofac-37929
Company:statusActivepermidpermid-5083784104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dm
Organization:topicssanctionus_trade_cslofac-37929
Organization:topicssanctionengus_ofac_sdnofac-37929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:uniqueEntityIdVKJVGLBPKK85engus_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:uniqueEntityIdRJY4DJA197N8engus_sam_exclusionsusgsa-s4mrtyffr
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting