Statements: Bakhtar Commercial Company

Canonical ID: NK-REtUbKtHJY7n2RF8imH6Xv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5engus_ofac_sdnofac-30220
Organization:addressTehran, North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118engus_ofac_sdnofac-30220
LegalEntity:addressNorth Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Irantw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
LegalEntity:addressAshrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Irantw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
LegalEntity:addressNo. 1286, North Karegar Avenue Tehran Irantw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:addressTehran, No. 1286, North Karegar Avenueengus_ofac_sdnofac-30220
Organization:addressEntityaddr-01444c1cdbd054d10a46a9bf4cd33998c359f1f9us_ofac_sdnofac-30220
Organization:addressEntityaddr-77b4c0cf621300ea00d91658337aa82a99f40acfus_ofac_sdnofac-30220
Organization:addressEntityaddr-de5a5d0f9b380e63252bc0abbbf00d864aba90b4us_ofac_sdnofac-30220
Organization:countryirus_ofac_sdnofac-30220
LegalEntity:countryirtw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
LegalEntity:id72134335262f5ea0c18c0e944b7e83dd72c37df6tw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:id0e7feef65af0bfe18ab8cf646e7b66f67ed4b23dus_trade_cslofac-30220
Organization:id171d78a7cf5447132a513d32b055b82bb4ec1baeus_ofac_sdnofac-30220
LegalEntity:idNumber10320817213tw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:idNumber10320817213engus_ofac_sdnofac-30220
Organization:nameBakhtar Commercial Companyengus_ofac_sdnofac-30220
Organization:nameBAKHTAR COMMERCIAL COMPANYus_trade_cslofac-30220
LegalEntity:nameBAKHTAR COMMERCIAL COMPANYtw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:nameشرکت بازرگان کالای باخترaraus_ofac_sdnofac-30220
Organization:programIdUS-IRANengus_ofac_sdnofac-30220
Organization:registrationNumber429515engus_ofac_sdnofac-30220
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30220us_ofac_sdnofac-30220
LegalEntity:topicsexport.controltw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:topicssanctionus_ofac_sdnofac-30220
Organization:topicssanctionus_trade_cslofac-30220
LegalEntity:weakAliasBCCOtw_shtctw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898
Organization:weakAliasBCCOengus_ofac_sdnofac-30220
Organization:website http://www.bcco.co/us_ofac_sdnofac-30220
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