Statements: ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509engus_ofac_sdnofac-37929
Organization:address6814178509 Khorramabadengus_ofac_sdnofac-37929
Organization:addressEntityaddr-a967e4549fa6138795bdea1749f140337a5c7ccaengus_ofac_sdnofac-37929
Organization:addressEntityaddr-1db29d8a50b99bdb3dd8b56c208941104cf50767engus_ofac_sdnofac-37929
Organization:aliasZagros Tarabaran Aria International Transportation Co.engus_ofac_sdnofac-37929
Organization:aliasشرکت زاگرس ترابران شاپور خواستaraus_ofac_sdnofac-37929
Organization:countryirengus_ofac_sdnofac-37929
Organization:id1090d5f6d6e8084f5f91107eaa73b52021ecce4cengus_ofac_sdnofac-37929
Organization:idNumber10740087913engus_ofac_sdnofac-37929
Organization:nameزاگرس ترابران آریاaraus_ofac_sdnofac-37929
Organization:nameZagros Tarabaran-e Aryaengus_ofac_sdnofac-37929
Organization:programIdUS-IRANengus_ofac_sdnofac-37929
Organization:registrationNumber9568engus_ofac_sdnofac-37929
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37929engus_ofac_sdnofac-37929
Organization:topicssanctionengus_ofac_sdnofac-37929
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