Statements: QUDS RAZAVI TRADITIONAL TILE CO.

Canonical ID: NK-PwV8F8Cg9ML6ECTqSEMZL5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEast Mofateh (Miami Road), 14th km of Mashhad-Kane Bist Road, MASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5079689582
LegalEntity:addressMASHHAD, SARAKHS RD., 20 KANEH RD., 14 KM., IRNengus_sam_exclusionsusgsa-s4mrh263b
Company:addressIranpermidpermid-5079689582
Organization:addressSarakhs Rd., 20 Kaneh Rd., 14 km., Mashhadengus_ofac_sdnofac-30846
Organization:addressEntityaddr-9b4c6d8bb2b527c8c7445523a4b82cc12002fb1bengus_ofac_sdnofac-30846
Company:countryirpermidpermid-5079689582
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263b
Organization:countryirengus_ofac_sdnofac-30846
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263b
Company:idff554db06d8e3c2b64f16260d622037ceeaacfe2permidpermid-5079689582
Organization:id3f98beb112f4dc7ab821fbe3a9668903029151b6us_trade_cslofac-30846
LegalEntity:idac41864731d9511fca3d516db67010a4f483a4a0engus_sam_exclusionsusgsa-s4mrh263b
Organization:id2e2dc71b9d6be2f6edc4d26a85affad4556f085dengus_ofac_sdnofac-30846
Organization:idNumber10380234220engus_ofac_sdnofac-30846
Company:jurisdictionirpermidpermid-5079689582
Organization:nameشرکت کاشی سنتی قدس رضویaraus_ofac_sdnofac-30846
Company:nameQuds Razavi Traditional Tile Copermidpermid-5079689582
Organization:nameQUDS RAZAVI TRADITIONAL TILE CO.us_trade_cslofac-30846
Organization:nameQUDS RAZAVI TRADITIONAL TILE CO.engus_ofac_sdnofac-30846
LegalEntity:nameQUDS RAZAVI TRADITIONAL TILE CO.engus_sam_exclusionsusgsa-s4mrh263b
Company:permId5079689582permidpermid-5079689582
Organization:programIdUS-IRANengus_ofac_sdnofac-30846
Organization:registrationNumber7626engus_ofac_sdnofac-30846
Company:sourceUrl https://permid.org/1-5079689582permidpermid-5079689582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30846engus_ofac_sdnofac-30846
Company:statusActivepermidpermid-5079689582
Organization:topicssanctionus_trade_cslofac-30846
Organization:topicssanctionengus_ofac_sdnofac-30846
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263b
LegalEntity:uniqueEntityIdNNTGZE2CL2D8engus_sam_exclusionsusgsa-s4mrh263b
Company:website https://qudsrazavi-tile.ir/permidpermid-5079689582
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting