Statements: ALIAF CO.

Canonical ID: NK-Pac8k8abi2MuDgk7RReX5A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:addressOpposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3nb
Organization:addressTehran, Sedaghat Building, Sedaghat St., Mehrshad St., 3717engus_ofac_sdnofac-30394
Organization:addressTehran, No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenueengus_ofac_sdnofac-30394
Company:addressIranpermidpermid-5037458967
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3n8
Organization:addressTehran, Opposite depot, beginning of Shahryar Road, Old Karaj Road Fathengus_ofac_sdnofac-30394
LegalEntity:addressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3n7
Organization:addressEntityaddr-5c4ac7ffcda5fc515b170625d2c2ba439a897d65us_ofac_sdnofac-30394
Organization:addressEntityaddr-54722a4ed165b7f901d52a1f7d66e9d73589f0b1us_ofac_sdnofac-30394
Organization:addressEntityaddr-c4b2f58ce4bc6724e8615649138ca976dec3d562us_ofac_sdnofac-30394
Organization:aliasAliaf Co.engus_ofac_sdnofac-30394
LegalEntity:aliasALIYAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasALIAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasALIAF PUBLIC JOINT STOCK CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasSHERKAT SAHAMI ALIAFtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:aliasSherkat Sahami Aliafengus_ofac_sdnofac-30394
Organization:aliasAliaf Public Joint Stock Co.engus_ofac_sdnofac-30394
Organization:aliasشرکت سهامی الیافaraus_ofac_sdnofac-30394
Organization:aliasAliyaf Co.engus_ofac_sdnofac-30394
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:countryirtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:countryirus_ofac_sdnofac-30394
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n8
Company:countryirpermidpermid-5037458967
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n8
Organization:ida804dbe27137ceb0e8bf6b811ee4e2a1a9ef1b51us_ofac_sdnofac-30394
Organization:id243e8af174a3502a3e1bb0c99825893ff9680bb9us_trade_cslofac-30394
Company:id601d462c2575b4f6e850d35e023e2af886308854permidpermid-5037458967
Company:id456e2cf36651c58cb221954c8337d11abc3186c1ext_us_ofac_press_releasesofac-pr-9dca4fd10fe481d3b1f9505dca9cda6536832495
LegalEntity:id716941362b2c238b8ccfb2ed62a639772e827f40tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:id4b2ca7dbe059885a95f30ffc0ee3de43d0463489us_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:id42222c9b90ac056c9e514bda34c01cebf483f8eaus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:ida5b1e1e97f47ccc1f08320664df337990c40e228us_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:id62b85c9c718eb9112f66286511ab101721a1b966us_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:id99b1517df79ac3a75cea4d54cc303b4a4c3e52dcus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:idef5f93c2522fb377b56bc00045d78f83f06cdc7bus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:id6da8191ea12e95f650ccc0abea841af0c4896c7dus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:id50a3b7024145e6fd6f714d95951070fe73c62917us_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:iddf9e3c1721134681f1e227328864eafbbd9d55efus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:idNumber10100431059tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:idNumber10100431059engus_ofac_sdnofac-30394
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr3nb
Organization:nameAliaf Companyengus_ofac_sdnofac-30394
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr3n7
Company:nameAliaf Companyengext_us_ofac_press_releasesofac-pr-9dca4fd10fe481d3b1f9505dca9cda6536832495
Organization:nameALIAF COMPANYus_trade_cslofac-30394
LegalEntity:nameALIAF COMPANYengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:nameALIAF COMPANYtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_sam_exclusionsusgsa-s4mrvr5vn
Company:nameALIAF COpermidpermid-5037458967
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:notes(also ALIAF CO., SHERKAT SAHAMI ALIAF, ALIAF PUBLIC JOINT STOCK CO., ALIYAF CO., ALIAF CO., SHERKAT SAHAMI ALIAF, ALIAF PUBLIC JOINT STOCK CO., ALIYAF CO.)engus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n8
Company:permId5037458967permidpermid-5037458967
Organization:programIdUS-IRANengus_ofac_sdnofac-30394
Organization:registrationNumber10729engus_ofac_sdnofac-30394
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-9dca4fd10fe481d3b1f9505dca9cda6536832495
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30394us_ofac_sdnofac-30394
Company:sourceUrl https://permid.org/1-5037458967permidpermid-5037458967
Company:statusActivepermidpermid-5037458967
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vn
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting