Statements: Hejab Textile Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTIengus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:addressUnit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:addressShahr-e Kord, Kilometer 7, Khuzestan Roadengus_ofac_sdnofac-30398
Organization:addressIsfahan, Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20engus_ofac_sdnofac-30398
LegalEntity:addressNo. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:address8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:addressKilometer 7, Khuzestan Road Shahr-e Kord Irantw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTIengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTIengus_sam_exclusionsusgsa-s4mrvr5w2
Organization:addressTehran, No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshtiengus_ofac_sdnofac-30398
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTIengus_sam_exclusionsusgsa-s4mrvr3np
Organization:addressShahr-e Kord, 8 Baharestan, First Square, Shahr-e Kord Industrial Townengus_ofac_sdnofac-30398
LegalEntity:addressTEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTIengus_sam_exclusionsusgsa-s4mrvr3nn
Organization:addressEntityaddr-227507a87dc1fa4dc61e49024a0c6463b9e24248us_ofac_sdnofac-30398
Organization:addressEntityaddr-6ddb3af314f24aec109f62c5f151d7fe6824cb11us_ofac_sdnofac-30398
Organization:addressEntityaddr-aa2b0626ed481e1dc5853834310745b45b02f48aus_ofac_sdnofac-30398
Organization:addressEntityaddr-b3e9c71bb5a072cce70d29477ccd009421371430us_ofac_sdnofac-30398
Organization:aliasشرکت نساجی حجاب شهرکردaraus_ofac_sdnofac-30398
Organization:aliasShahr-e Kord Hijab Textile Companyengus_ofac_sdnofac-30398
Organization:aliasHejab Textile Coengus_ofac_sdnofac-30398
LegalEntity:aliasHEJAB TEXTILE COtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:aliasSHAHR-E KORD HIJAB TEXTILE COMPANYtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:countryirus_ofac_sdnofac-30398
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:countryirtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb793
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:id87974279d3934003b26041205415a41c47cedbbaus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:id6983e6f8dea90db88c6da4727317219964b2c00aus_sam_exclusionsusgsa-s4mrvr5w2
Organization:idaa04d8faf53ed1788a7422035c4554692e034384us_ofac_sdnofac-30398
Organization:idb47874be73216974c2b077e879c2b1137884e51cus_trade_cslofac-30398
LegalEntity:id56a9211d7c1cfa1e47dbb6664b1f57db94e6cf27us_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:id991a215adcc03675677f0031be3a931a0bc74e12tw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Company:idf9d255bd1f06dc76a45b9d30be243f6364b55b5bext_us_ofac_press_releasesofac-pr-14488139a123c453e6bb7ab3a4273a4edd9b24d6
LegalEntity:id261ac0f46359732b01b54b486b96d433ea548da8us_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:id0352a449abdc59fddb0a230d8e0c360b65274ad3us_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:idNumber10340048630tw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:idNumber10340048630engus_ofac_sdnofac-30398
Company:nameHejab Textile Companyengext_us_ofac_press_releasesofac-pr-14488139a123c453e6bb7ab3a4273a4edd9b24d6
LegalEntity:nameHEJAB TEXTILE COMPANYtw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:nameHEJAB TEXTILE COMPANYus_trade_cslofac-30398
LegalEntity:nameHEJAB TEXTILE COengus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:nameSHAHR-E KORD HIJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:nameHEJAB TEXTILE COengus_sam_exclusionsusgsa-s4mrvr3nn
Organization:nameHejab Textile Companyengus_ofac_sdnofac-30398
LegalEntity:nameSHAHR-E KORD HIJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:nameHEJAB TEXTILE COMPANYengus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w1
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-s4mrvr3np
LegalEntity:notes(also HEJAB TEXTILE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w2
Organization:programIdUS-IRANengus_ofac_sdnofac-30398
Organization:registrationNumber1407engus_ofac_sdnofac-30398
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-14488139a123c453e6bb7ab3a4273a4edd9b24d6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30398us_ofac_sdnofac-30398
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:topicsexport.controltw_shtctw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754
Organization:topicssanctionus_trade_cslofac-30398
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3np
Organization:topicssanctionus_ofac_sdnofac-30398
LegalEntity:uniqueEntityIdTFKGSJ7LGDV5engus_sam_exclusionsusgsa-s4mrvr3nn
LegalEntity:uniqueEntityIdTFPFF6THMQM7engus_sam_exclusionsusgsa-s4mrvr5w2
LegalEntity:uniqueEntityIdTFPFF6THMQM7engus_sam_exclusionsusgsa-s4mrvr3np
LegalEntity:uniqueEntityIdTC7VDH32APU5engus_sam_exclusionsusgsa-s4mrfb793
LegalEntity:uniqueEntityIdTFKGSJ7LGDV5engus_sam_exclusionsusgsa-s4mrvr5w1
Organization:website https://hejabtextile.com/us_ofac_sdnofac-30398
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