Statements: ALIAF CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Sedaghat Building, Sedaghat St., Mehrshad St., 3717engus_ofac_sdnofac-30394
Organization:addressTehran, Opposite depot, beginning of Shahryar Road, Old Karaj Road Fathengus_ofac_sdnofac-30394
Organization:addressTehran, No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenueengus_ofac_sdnofac-30394
Organization:addressEntityaddr-c4b2f58ce4bc6724e8615649138ca976dec3d562us_ofac_sdnofac-30394
Organization:addressEntityaddr-5c4ac7ffcda5fc515b170625d2c2ba439a897d65us_ofac_sdnofac-30394
Organization:addressEntityaddr-54722a4ed165b7f901d52a1f7d66e9d73589f0b1us_ofac_sdnofac-30394
Organization:aliasSherkat Sahami Aliafengus_ofac_sdnofac-30394
Organization:aliasشرکت سهامی الیافaraus_ofac_sdnofac-30394
Organization:aliasAliaf Co.engus_ofac_sdnofac-30394
Organization:aliasAliyaf Co.engus_ofac_sdnofac-30394
Organization:aliasAliaf Public Joint Stock Co.engus_ofac_sdnofac-30394
Organization:countryirus_ofac_sdnofac-30394
Organization:ida804dbe27137ceb0e8bf6b811ee4e2a1a9ef1b51us_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=30394us_ofac_sdnofac-30394
Organization:topicssanctionus_ofac_sdnofac-30394
Organization:website http://aliafco.com/us_ofac_sdnofac-30394
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