Statements: DEY COMPANY

Canonical ID: NK-PSP4eVmU7jARYTALYqbheD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 18, Fakhr Razi Street, Enghelab Street, Tehranengus_ofac_sdnofac-30412
Organization:addressEntityaddr-ff3737fc4dd4447631a45d5a95766b469a1ba952engus_ofac_sdnofac-30412
Organization:aliasDey Companyengus_ofac_sdnofac-30412
Organization:aliasSherkat-e Deyengus_ofac_sdnofac-30412
Organization:aliasشرکت دیaraus_ofac_sdnofac-30412
Organization:countryirengus_ofac_sdnofac-30412
Organization:id5e73f83969b7dfb3a425f863e8bc4e97e294980eengus_ofac_sdnofac-30412
Organization:idNumber10861092038engus_ofac_sdnofac-30412
Organization:nameDay Companyengus_ofac_sdnofac-30412
Organization:programIdUS-IRANengus_ofac_sdnofac-30412
Organization:registrationNumber93engus_ofac_sdnofac-30412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30412engus_ofac_sdnofac-30412
Organization:topicssanctionengus_ofac_sdnofac-30412
Organization:website http://day-cc.com/engus_ofac_sdnofac-30412
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