Statements: ALIAF CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Iran		permid	`permid-5037458967`	2026-02-26
`Organization:address`	Tehran, Sedaghat Building, Sedaghat St., Mehrshad St., 3717	eng	us_ofac_sdn	`ofac-30394`	2026-01-26
`Organization:address`	Tehran, No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue	eng	us_ofac_sdn	`ofac-30394`	2026-01-26
`Organization:address`	Tehran, Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath	eng	us_ofac_sdn	`ofac-30394`	2026-01-26
`LegalEntity:address`	Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran		tw_shtc	`tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe`	2025-08-09
`LegalEntity:address`	No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran		tw_shtc	`tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe`	2025-08-09
`LegalEntity:address`	Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran		tw_shtc	`tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe`	2025-08-09
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3n7`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5vm`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrfb78z`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3n9`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5vp`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3nb`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5vq`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3n8`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5vn`	2025-12-29

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