Statements: ALIAF CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehranengus_ofac_sdnofac-30394
Organization:addressOpposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehranengus_ofac_sdnofac-30394
Organization:addressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehranengus_ofac_sdnofac-30394
Organization:addressEntityaddr-3846ecaa4bc3d26d345634de75f438285745fe46engus_ofac_sdnofac-30394
Organization:addressEntityaddr-3f2d25e5db7fb923f2e057442a457a88a93a1521engus_ofac_sdnofac-30394
Organization:addressEntityaddr-0c2118a793c41072c84ec051168259cc1c1a04bdengus_ofac_sdnofac-30394
Organization:aliasشرکت سهامی الیافaraus_ofac_sdnofac-30394
Organization:aliasAliyaf Co.engus_ofac_sdnofac-30394
Organization:aliasAliaf Public Joint Stock Co.engus_ofac_sdnofac-30394
Organization:aliasAliaf Co.engus_ofac_sdnofac-30394
Organization:aliasSherkat Sahami Aliafengus_ofac_sdnofac-30394
Organization:countryirengus_ofac_sdnofac-30394
Organization:id91a7b90fdf0a4c3c372ea80643c7b8097bdc8c40engus_ofac_sdnofac-30394
Organization:idNumber10100431059engus_ofac_sdnofac-30394
Organization:nameAliaf Companyengus_ofac_sdnofac-30394
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
Organization:topicssanctionengus_ofac_sdnofac-30394
Organization:website http://aliafco.com/engus_ofac_sdnofac-30394
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting