Statements: ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHORRAMABAD, 6814178509engus_sam_exclusionsusgsa-s4mrtyffr
Organization:addressKhorramabad, 6814178509engus_ofac_sdnofac-37929
LegalEntity:addressKHORRAMABAD, 6814178509engus_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
Organization:addressEntityaddr-b2d4a9a173bf07bcf9f94173e62f136e85ba6241us_ofac_sdnofac-37929
Organization:addressEntityaddr-1fb2f8c3b68e454da830bd6f7681794cc68ada05us_ofac_sdnofac-37929
Organization:aliasشرکت زاگرس ترابران شاپور خواستaraus_ofac_sdnofac-37929
Organization:aliasZagros Tarabaran Aria International Transportation Co.engus_ofac_sdnofac-37929
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtyffr
Company:countryirpermidpermid-5083784104
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn70dm
Organization:countryirus_ofac_sdnofac-37929
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:id79f089f640b7e25d404ddf4f34e334e3206a16c7us_sam_exclusionsusgsa-s4mrn70dm
Organization:id2683e39c0b2efa7b031b91cfb5b5a5b2fe11e115us_trade_cslofac-37929
Organization:idcfd3d63d7175d9769c3b8b737944a02962be904fus_ofac_sdnofac-37929
Company:id816d989edb09b568b36c2632cfb282b4945c2687permidpermid-5083784104
LegalEntity:id030558756084578082ada0b3774031f2762193b3us_sam_exclusionsusgsa-s4mrtyffr
Organization:idNumber10740087913engus_ofac_sdnofac-37929
Company:jurisdictionirpermidpermid-5083784104
LegalEntity:nameZAGROS TARABARAN-E ARYAengus_sam_exclusionsusgsa-s4mrn70dm
Organization:nameZAGROS TARABARAN-E ARYAus_trade_cslofac-37929
Organization:nameZagros Tarabaran-e Aryaengus_ofac_sdnofac-37929
Company:nameZagros Tarabaran-E Aryapermidpermid-5083784104
Organization:nameزاگرس ترابران آریاaraus_ofac_sdnofac-37929
LegalEntity:nameZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.engus_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:notes(also ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.)engus_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:notes(also ZAGROS TARABARAN-E ARYA)engus_sam_exclusionsusgsa-s4mrtyffr
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=37929us_ofac_sdnofac-37929
Company:statusActivepermidpermid-5083784104
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70dm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffr
Organization:topicssanctionus_ofac_sdnofac-37929
Organization:topicssanctionus_trade_cslofac-37929
LegalEntity:uniqueEntityIdRJY4DJA197N8engus_sam_exclusionsusgsa-s4mrtyffr
LegalEntity:uniqueEntityIdVKJVGLBPKK85engus_sam_exclusionsusgsa-s4mrn70dm
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