Statements: Iran Docharkh Co.

Canonical ID: NK-PsdAzDKReknMVyAPnd7ou7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCaspian Industrial Park Qazvin Irantw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
LegalEntity:addressNo. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Irantw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
Organization:addressNo. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehranengus_ofac_sdnofac-48629
Organization:addressCaspian Industrial Park, Qazvinengus_ofac_sdnofac-48629
Organization:addressEntityaddr-cc8ccb1c5a5ee4239997c3661880fc6c0a925e79engus_ofac_sdnofac-48629
Organization:addressEntityaddr-d8b3c4701c32ad173d1e385ccde4a7b8176e9250engus_ofac_sdnofac-48629
Organization:countryirengus_ofac_sdnofac-48629
LegalEntity:idc86a6496afce77f0ef85a41741308c3fbfb007f2tw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
Organization:id12397624388b6f1b7cc9d5f541483d1018c6196dengus_ofac_sdnofac-48629
Organization:id9151d23e6947179ddef21e89100fc31c6c555d9bus_trade_cslofac-48629
Organization:idNumber10102833952engus_ofac_sdnofac-48629
LegalEntity:idNumber10102833952tw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
Organization:incorporationDate2005-03-13engus_ofac_sdnofac-48629
Organization:nameIran Docharkh Co.engus_ofac_sdnofac-48629
LegalEntity:nameIRAN DOCHARKH CO.tw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
Organization:nameشرکت دوچرخ ایرانaraus_ofac_sdnofac-48629
Organization:nameIRAN DOCHARKH CO.us_trade_cslofac-48629
Organization:programIdUS-IRANengus_ofac_sdnofac-48629
Organization:registrationNumber242690engus_ofac_sdnofac-48629
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48629engus_ofac_sdnofac-48629
Organization:topicssanctionengus_ofac_sdnofac-48629
Organization:topicssanctionus_trade_cslofac-48629
LegalEntity:topicsexport.controltw_shtctw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9
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