Statements: ALIAF CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:addressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:addressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehranengus_ofac_sdnofac-30394
Organization:addressOpposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehranengus_ofac_sdnofac-30394
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-s4mrvr5vq
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:addressSedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUEengus_sam_exclusionsusgsa-s4mrfb78z
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
Organization:addressSedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehranengus_ofac_sdnofac-30394
Organization:addressEntityaddr-3f2d25e5db7fb923f2e057442a457a88a93a1521us_ofac_sdnofac-30394
Organization:addressEntityaddr-3846ecaa4bc3d26d345634de75f438285745fe46us_ofac_sdnofac-30394
Organization:addressEntityaddr-0c2118a793c41072c84ec051168259cc1c1a04bdus_ofac_sdnofac-30394
Organization:aliasAliaf Co.engus_ofac_sdnofac-30394
Organization:aliasSherkat Sahami Aliafengus_ofac_sdnofac-30394
LegalEntity:aliasSHERKAT SAHAMI ALIAFtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:aliasشرکت سهامی الیافaraus_ofac_sdnofac-30394
LegalEntity:aliasALIAF PUBLIC JOINT STOCK CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasALIYAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:aliasAliyaf Co.engus_ofac_sdnofac-30394
LegalEntity:aliasALIAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:aliasAliaf Public Joint Stock Co.engus_ofac_sdnofac-30394
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vp
Organization:countryirus_ofac_sdnofac-30394
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:countryirtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vn
Organization:id243e8af174a3502a3e1bb0c99825893ff9680bb9us_trade_cslofac-30394
LegalEntity:ida5b1e1e97f47ccc1f08320664df337990c40e228us_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:id62b85c9c718eb9112f66286511ab101721a1b966us_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:iddf9e3c1721134681f1e227328864eafbbd9d55efus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:id42222c9b90ac056c9e514bda34c01cebf483f8eaus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:id99b1517df79ac3a75cea4d54cc303b4a4c3e52dcus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:idef5f93c2522fb377b56bc00045d78f83f06cdc7bus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:id4b2ca7dbe059885a95f30ffc0ee3de43d0463489us_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:id716941362b2c238b8ccfb2ed62a639772e827f40tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:id50a3b7024145e6fd6f714d95951070fe73c62917us_sam_exclusionsusgsa-s4mrvr3n8
Organization:id4fd277932615d681ee77afac693204e18370bb62us_ofac_sdnofac-30394
LegalEntity:id6da8191ea12e95f650ccc0abea841af0c4896c7dus_sam_exclusionsusgsa-s4mrvr5vq
Organization:idNumber10100431059engus_ofac_sdnofac-30394
LegalEntity:idNumber10100431059tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:nameALIAF COMPANYengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:nameALIAF COMPANYtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_sam_exclusionsusgsa-s4mrvr5vn
Organization:nameALIAF COMPANYus_trade_cslofac-30394
Organization:nameAliaf Companyengus_ofac_sdnofac-30394
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vn
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-s4mrvr3n7
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n9
Organization:programIdUS-IRANengus_ofac_sdnofac-30394
Organization:registrationNumber10729engus_ofac_sdnofac-30394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30394us_ofac_sdnofac-30394
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nb
Organization:topicssanctionus_trade_cslofac-30394
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:topicsexport.controltw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n9
Organization:topicssanctionus_ofac_sdnofac-30394
LegalEntity:uniqueEntityIdTEWNQYJ7WR15engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:uniqueEntityIdXWXDPCUZPMJ1engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:uniqueEntityIdTEY9VF8LUW81engus_sam_exclusionsusgsa-s4mrvr5vn
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