Statements: HEJAB TEXTILE CO

Canonical ID: NK-PzgdVSCPgadSTZpkR82bd8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRNengus_sam_exclusionsusgsa-s4mrfb793
Organization:address8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kordengus_ofac_sdnofac-30398
Organization:addressUnit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahanengus_ofac_sdnofac-30398
Organization:addressKilometer 7, Khuzestan Road, Shahr-e Kordengus_ofac_sdnofac-30398
Organization:addressNo. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehranengus_ofac_sdnofac-30398
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRNengus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRNengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:address8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRNengus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRNengus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:addressUnit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:addressKilometer 7, Khuzestan Road Shahr-e Kord Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:addressNo. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:addressEntityaddr-8728fc803278755551a3dd5baa1a07b01831b8d1engus_ofac_sdnofac-30398
Organization:addressEntityaddr-98c213d6277771cab0b51b9755366200d8c42ce2engus_ofac_sdnofac-30398
Organization:addressEntityaddr-99c4656fa01195f05b191efb35c9382595a74a3eengus_ofac_sdnofac-30398
Organization:addressEntityaddr-c026e34b4934a9386f13d1ac9fbfd8a8fb11880cengus_ofac_sdnofac-30398
Organization:aliasShahr-e Kord Hijab Textile Companyengus_ofac_sdnofac-30398
LegalEntity:aliasHEJAB TEXTILE COtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:aliasSHAHR-E KORD HIJAB TEXTILE COMPANYtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:aliasHejab Textile Coengus_ofac_sdnofac-30398
Organization:aliasشرکت نساجی حجاب شهرکردaraus_ofac_sdnofac-30398
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:countryirtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3np
Organization:countryirengus_ofac_sdnofac-30398
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:id991a215adcc03675677f0031be3a931a0bc74e12tw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:idb47874be73216974c2b077e879c2b1137884e51cus_trade_cslofac-30398
LegalEntity:id655eaa2119326d0fd96153744d54829a52afcd82engus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:id8e4870292728f26e4626a7725da9df8a586fbc56engus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:ida78a9ff1d4c6a1d54fa4912536b5674f0d930671engus_sam_exclusionsusgsa-s4mrvr3np
Organization:ida80fc15bfc64a9235aadc68de35dd820fed00e43engus_ofac_sdnofac-30398
LegalEntity:id4960063ee2f1c01593c195b4c8a2d3a0b2f75c75engus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:id8616200a4a266654f6f64ed855c1b3747591e5cdengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:idNumber10340048630tw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:idNumber10340048630engus_ofac_sdnofac-30398
LegalEntity:nameSHAHR-E KORD HIJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:nameSHAHR-E KORD HIJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:nameHEJAB TEXTILE COMPANYtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:nameHEJAB TEXTILE COengus_sam_exclusionsusgsa-s4mrvr5w1
Organization:nameHejab Textile Companyengus_ofac_sdnofac-30398
Organization:nameHEJAB TEXTILE COMPANYus_trade_cslofac-30398
LegalEntity:nameHEJAB TEXTILE COengus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:nameHEJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:notes(also HEJAB TEXTILE CO, SHAHR-E KORD HIJAB TEXTILE COMPANY, HEJAB TEXTILE CO, SHAHR-E KORD HIJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3np
Organization:programIdUS-IRANengus_ofac_sdnofac-30398
Organization:registrationNumber1407engus_ofac_sdnofac-30398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30398engus_ofac_sdnofac-30398
Organization:topicssanctionengus_ofac_sdnofac-30398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nn
Organization:topicssanctionus_trade_cslofac-30398
LegalEntity:topicsexport.controltw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:uniqueEntityIdTC7VDH32APU5engus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:uniqueEntityIdTFPFF6THMQM7engus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:uniqueEntityIdTFKGSJ7LGDV5engus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:uniqueEntityIdTFPFF6THMQM7engus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:uniqueEntityIdTFKGSJ7LGDV5engus_sam_exclusionsusgsa-s4mrvr5w1
Organization:website https://hejabtextile.com/engus_ofac_sdnofac-30398
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