Statements: Quds Razavi Traditional Tile Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5079689582
LegalEntity:addressMASHHAD, SARAKHS RD., 20 KANEH RD., 14 KM.engus_sam_exclusionsusgsa-s4mrh263b
Organization:addressSarakhs Rd., 20 Kaneh Rd., 14 km., Mashhadengus_ofac_sdnofac-30846
Company:addressEast Mofateh (Miami Road), 14th km of Mashhad-Kane Bist Road, MASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5079689582
Organization:addressEntityaddr-9b4c6d8bb2b527c8c7445523a4b82cc12002fb1bus_ofac_sdnofac-30846
Company:countryirpermidpermid-5079689582
Organization:countryirus_ofac_sdnofac-30846
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh263b
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh263b
Organization:id3f98beb112f4dc7ab821fbe3a9668903029151b6us_trade_cslofac-30846
Company:idff554db06d8e3c2b64f16260d622037ceeaacfe2permidpermid-5079689582
Organization:idcd6587b3cfeb67ef240943ba28b8acd5b073692eus_ofac_sdnofac-30846
Company:id02637940a0685142c508f28522ef6c54394a4016ext_us_ofac_press_releasesofac-pr-9831ebcd76b31b9c326141a3a6a208f51249db0b
LegalEntity:id49a16bfb1272c539cf489702486885de2c52432eus_sam_exclusionsusgsa-s4mrh263b
Organization:idNumber10380234220engus_ofac_sdnofac-30846
Company:jurisdictionirpermidpermid-5079689582
LegalEntity:nameQUDS RAZAVI TRADITIONAL TILE CO.engus_sam_exclusionsusgsa-s4mrh263b
Company:nameQuds Razavi Traditional Tile Co.engext_us_ofac_press_releasesofac-pr-9831ebcd76b31b9c326141a3a6a208f51249db0b
Organization:nameQUDS RAZAVI TRADITIONAL TILE CO.engus_ofac_sdnofac-30846
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
Company:permId5079689582permidpermid-5079689582
Organization:programIdUS-IRANengus_ofac_sdnofac-30846
Organization:registrationNumber7626engus_ofac_sdnofac-30846
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-9831ebcd76b31b9c326141a3a6a208f51249db0b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30846us_ofac_sdnofac-30846
Company:sourceUrl https://permid.org/1-5079689582permidpermid-5079689582
Company:statusActivepermidpermid-5079689582
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh263b
Organization:topicssanctionus_trade_cslofac-30846
Organization:topicssanctionus_ofac_sdnofac-30846
LegalEntity:uniqueEntityIdNNTGZE2CL2D8engus_sam_exclusionsusgsa-s4mrh263b
Company:website https://qudsrazavi-tile.ir/permidpermid-5079689582
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