Statements: ALIAF CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:addressSedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Irantw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:addressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran 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 AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5vq
Organization:addressSedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehranengus_ofac_sdnofac-30394
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 AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:addressTEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3n9
Organization:addressEntityaddr-3f2d25e5db7fb923f2e057442a457a88a93a1521engus_ofac_sdnofac-30394
Organization:addressEntityaddr-3846ecaa4bc3d26d345634de75f438285745fe46engus_ofac_sdnofac-30394
Organization:addressEntityaddr-0c2118a793c41072c84ec051168259cc1c1a04bdengus_ofac_sdnofac-30394
Organization:aliasAliyaf Co.engus_ofac_sdnofac-30394
Organization:aliasSherkat Sahami Aliafengus_ofac_sdnofac-30394
Organization:aliasAliaf Co.engus_ofac_sdnofac-30394
Organization:aliasشرکت سهامی الیافaraus_ofac_sdnofac-30394
LegalEntity:aliasALIAF PUBLIC JOINT STOCK CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasALIAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasSHERKAT SAHAMI ALIAFtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:aliasALIYAF CO.tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:aliasAliaf Public Joint Stock Co.engus_ofac_sdnofac-30394
Organization:countryirengus_ofac_sdnofac-30394
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:countryirtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:ide2439ac27f5cc1aeb2d21496235a6d558c705570engus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:id716941362b2c238b8ccfb2ed62a639772e827f40tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
Organization:id91a7b90fdf0a4c3c372ea80643c7b8097bdc8c40engus_ofac_sdnofac-30394
Organization:id243e8af174a3502a3e1bb0c99825893ff9680bb9us_trade_cslofac-30394
LegalEntity:idbca7cc69ff25f543617dfd570b29e144e8fdd372engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:id28177f85a7894c822434a9745c0e277f7a7d5a78engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:id9f7bf8c7b1584efb61a616cc266bab048d5f5a93engus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:idb7454c429bb2c1e57e1e3b9f21b1ba8f8801e5dbengus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:ide5b9dd4994865a4c780cd23c5b38b46fa824513bengus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:idc01d079d0415bc3bd7c4e8cb248efec7aedb86c0engus_sam_exclusionsusgsa-s4mrvr3nb
LegalEntity:id844e63f773b9375499b2002dc3fb3c2171fb5012engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:idd61e442f72594ebc7114028b06bb61544c3d33b3engus_sam_exclusionsusgsa-s4mrvr3n8
Organization:idNumber10100431059engus_ofac_sdnofac-30394
LegalEntity:idNumber10100431059tw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:nameALIYAF CO.engus_sam_exclusionsusgsa-s4mrvr3nb
Organization:nameALIAF COMPANYus_trade_cslofac-30394
LegalEntity:nameALIAF CO.engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:nameALIAF COMPANYtw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:nameALIAF COMPANYengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:nameALIAF PUBLIC JOINT STOCK CO.engus_sam_exclusionsusgsa-s4mrvr5vp
Organization:nameAliaf Companyengus_ofac_sdnofac-30394
LegalEntity:nameSHERKAT SAHAMI ALIAFengus_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-s4mrvr5vn
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:notes(also ALIAF COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nb
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=30394engus_ofac_sdnofac-30394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nb
Organization:topicssanctionus_trade_cslofac-30394
LegalEntity:topicsexport.controltw_shtctw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vq
Organization:topicssanctionengus_ofac_sdnofac-30394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78z
LegalEntity:uniqueEntityIdTEY9VF8LUW81engus_sam_exclusionsusgsa-s4mrvr3n8
LegalEntity:uniqueEntityIdXWXDPCUZPMJ1engus_sam_exclusionsusgsa-s4mrvr5vq
LegalEntity:uniqueEntityIdXWXDPCUZPMJ1engus_sam_exclusionsusgsa-s4mrvr3nb
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting