Statements: SHAFAGH SENOBAR YAZD CO. LTD

Canonical ID: NK-Pf9nxfngEcxJbDn3MaqdV9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr390
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mr9rtk8
Organization:addressF3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehranengus_ofac_sdnofac-27166
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:addressF3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye Tehran Irantw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:addressTEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRNengus_sam_exclusionsusgsa-s4mrvr38y
Organization:addressEntityaddr-195b45f19d709e28686744b90f4f8f03757f28ddengus_ofac_sdnofac-27166
LegalEntity:aliasSHAFAGH SENOBAR YAZD CO. LTDjpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:aliasSHAFAGH SANUBAR YAZD COMPANYjpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:aliasSHAFAGH SENOWBAR YAZD CO.tw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:aliasSHAFAGH SENOBAR YAZD CO. LTDtw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:aliasSHAFAGH SANUBAR YAZD COMPANYtw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
Organization:aliasShafagh Senobar Yazd Co. Ltdengus_ofac_sdnofac-27166
Organization:aliasShafagh Senowbar Yazd Co.engus_ofac_sdnofac-27166
Organization:aliasShafagh Sanubar Yazd Companyengus_ofac_sdnofac-27166
Organization:aliasShafagh Senobar Companyengus_ofac_sdnofac-27166
LegalEntity:aliasSHAFAGH SENOBAR COMPANYtw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:aliasSHAFAGH SENOBAR COMPANYjpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:aliasSHAFAGH SENOWBAR YAZD CO.jpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr390
Organization:countryirengus_ofac_sdnofac-27166
LegalEntity:countryirjpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9rtk8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:countryirtw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr390
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:id83a86ab0412939290918783c81a2804d1331efdfengus_sam_exclusionsusgsa-s4mrvr5hd
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LegalEntity:id67ccb01815f657dee6c0cc69b12316d776686c50jpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
Organization:id8d19ea017ba3f902a2f232fa9f2ea90c4f62ea3bus_trade_cslofac-27166
Company:ide18e912deaa4474a1a590380f777dac36f20077fext_us_ofac_press_releasesNK-Pf9nxfngEcxJbDn3MaqdV9
LegalEntity:idd6be351cf695ed039fb0b5664d4df3809bb7d17aengus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:idf7ed551a8c05eb0583cd8ae8d50ec828c57524edengus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:idddbca92d662c793c1377030e5f907b28941d1604engus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:id838bd8df73251ed814873be1fe958b67a6b88165engus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:idae68b56ef2889fd03920ecda6b4e360a840c9969engus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:idce37fef3b365caee697f5ec63f6998424d530fb7engus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:id1bbbf3e20d9f286d3a85cb9080e99f24d0664f1bengus_sam_exclusionsusgsa-s4mr9rtk8
LegalEntity:ide129b9a276a5cf24e8d3274685b00a2364c7e011engus_sam_exclusionsusgsa-s4mrvr390
LegalEntity:nameSHAFAGH SENOBAR YAZD COMPANY LIMITEDtw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:nameSHAFAGH SENOWBAR YAZD CO.engus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:nameSHAFAGH SENOBAR COMPANYengus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:nameSHAFAGH SENOBAR YAZD COMPANY LIMITEDengjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:nameSHAFAGH SENOBAR YAZD COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9rtk8
Organization:nameShafagh Senobar Yazd Company Limitedengus_ofac_sdnofac-27166
LegalEntity:nameSHAFAGH SENOBAR YAZD CO. LTDengus_sam_exclusionsusgsa-s4mrvr5hb
Company:nameShafagh Senobar Yazdengext_us_ofac_press_releasesNK-Pf9nxfngEcxJbDn3MaqdV9
LegalEntity:nameSHAFAGH SANUBAR YAZD COMPANYengus_sam_exclusionsusgsa-s4mrvr5h9
Organization:nameSHAFAGH SENOBAR YAZD COMPANY LIMITEDus_trade_cslofac-27166
LegalEntity:nameSHAFAGH SENOWBAR YAZD CO.engus_sam_exclusionsusgsa-s4mrvr390
LegalEntity:nameSHAFAGH SENOBAR COMPANYengus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:nameSHAFAGH SENOBAR YAZD CO. LTDengus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:nameSHAFAGH SANUBAR YAZD COMPANYengus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr390
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:notes(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:notes(also SHAFAGH SANUBAR YAZD COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SENOBAR COMPANY, SHAFAGH SENOWBAR YAZD CO., SHAFAGH SANUBAR YAZD COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SENOBAR COMPANY, SHAFAGH SENOWBAR YAZD CO.)engus_sam_exclusionsusgsa-s4mr9rtk8
Organization:programIdUS-IRANengus_ofac_sdnofac-27166
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27166engus_ofac_sdnofac-27166
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm759engext_us_ofac_press_releasesNK-Pf9nxfngEcxJbDn3MaqdV9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk8
Organization:topicssanctionus_trade_cslofac-27166
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-4a07f8a275d4b669a55f25a792723d640268a07c
LegalEntity:topicsexport.controltw_shtctw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr390
Organization:topicssanctionengus_ofac_sdnofac-27166
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38z
LegalEntity:uniqueEntityIdRLL9MN1T9YM1engus_sam_exclusionsusgsa-s4mr9rtk8
LegalEntity:uniqueEntityIdF8U2ANBLJSY4engus_sam_exclusionsusgsa-s4mrvr5hb
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