Statements: Kavoshgaran Asman Moj Ghadir Company

Canonical ID: NK-Q75yxvCPeaY4kNJ5UPgu5i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, 1494934943engus_ofac_sdnofac-56675
Organization:addressEntityaddr-b502bf5a239a0fbbadd03e6efabb387b39cd90adus_ofac_sdnofac-56675
Organization:aliasKavoshgaran Asman Moj Ghadir Private Joint Stock Companyengus_ofac_sdnofac-56675
Company:countryirext_us_ofac_press_releasesofac-pr-63da165c3fbcd5799424ad906d849993ee05360b
Organization:countryirus_ofac_sdnofac-56675
Organization:id974820d3586e649ebd3cd5cf640c10d4ec58a144us_ofac_sdnofac-56675
Organization:ide6778dfd6b10b6ff5aa1856966b9e31018bf0b1dus_trade_cslofac-56675
Company:idbba815ca9a5d01b7622b45f299632bffc76e6cccext_us_ofac_press_releasesofac-pr-63da165c3fbcd5799424ad906d849993ee05360b
Organization:idNumber14006195595engus_ofac_sdnofac-56675
Organization:incorporationDate2016-09-26us_ofac_sdnofac-56675
Organization:nameKAVOSHGARAN ASMAN MOJ GHADIR COMPANYus_trade_cslofac-56675
Organization:nameKavoshgaran Asman Moj Ghadir Companyengus_ofac_sdnofac-56675
Company:nameKavoshgaran Asman Moj Ghadir Companyengext_us_ofac_press_releasesofac-pr-63da165c3fbcd5799424ad906d849993ee05360b
Organization:programIdUS-IRANengus_ofac_sdnofac-56675
Organization:registrationNumber498898engus_ofac_sdnofac-56675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56675us_ofac_sdnofac-56675
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0347ext_us_ofac_press_releasesofac-pr-63da165c3fbcd5799424ad906d849993ee05360b
Organization:topicssanctionus_trade_cslofac-56675
Organization:topicssanctionus_ofac_sdnofac-56675
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