Statements: VACUUM KARAN

Canonical ID: NK-RTt86mJkoYyK8gdpvypBRr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehranengus_ofac_sdnofac-15910
LegalEntity:addressTEHRAN, 3RD FLOOR, NO. 6, EAST 2ND, NORTH KHERADMAND, KARIMKHAN STREET, IRNengus_sam_exclusionsusgsa-s4mrvs50b
LegalEntity:address3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iranau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:addressTEHRAN, 3RD FLOOR, NO. 6, EAST 2ND, NORTH KHERADMAND, KARIMKHAN STREET, IRNengus_sam_exclusionsusgsa-s4mr48wjp
LegalEntity:address3rd Floor, No. 6, East 2nd, North Kheradmand Tehran Irantw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:addressEntityaddr-44ce844f40f95d9bb82503ab1e152e34697033efau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
Organization:addressEntityaddr-658749c5f3cd1d7eeb8b0aa1ec2d689db952e713engus_ofac_sdnofac-15910
Organization:aliasPASKengus_ofac_sdnofac-15910
Organization:aliasVACUUM KARANengus_ofac_sdnofac-15910
Organization:aliasVACUUMKARANengus_ofac_sdnofac-15910
LegalEntity:aliasPASKca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:aliasVACUUMKARANtw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:aliasVacuumkaranjpnjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
LegalEntity:aliasPASKus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:aliasVacuum Karan Co.us_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:aliasVacuumkaranus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:aliasVacuum Karanus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:aliasVACUUM KARAN CO.tw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:aliasVACUUM KARANtw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:aliasPASKjpnjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
LegalEntity:aliasVacuum Karanjpnjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
LegalEntity:aliasVacuum Karanau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:aliasVacuum Karan Coau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:aliasPASKau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:aliasVacuum Karan Co.jpnjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
Organization:aliasVACUUM KARAN CO.engus_ofac_sdnofac-15910
LegalEntity:aliasVacuumkaranca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:aliasVacuum Karan Co.ca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:aliasVacuum Karanca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
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Organization:countryirengus_ofac_sdnofac-15910
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50b
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LegalEntity:countryirus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:countryirjpnjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjp
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjt
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjw
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjy
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjr
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50b
Organization:idb1ee9069ae0cc6db55caf18ec92a228ac9f16d0cengus_ofac_sdnofac-15910
LegalEntity:id52b65da77dfeb136e2c1835c5233a583a52804cfengus_sam_exclusionsusgsa-s4mr48wjy
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LegalEntity:id16c5f0c766e5945f841803c8f8667eff8c673eaaengus_sam_exclusionsusgsa-s4mr48wjw
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LegalEntity:id262b3dbdb1a5af9b63bf9cf6965ec682a0dc8389ca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:idacc49c4b9950de8e8a81876a781369238f71981bus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
Organization:ide88c1165eb65d75f80262fa095808b80b1e2a0b9us_trade_cslofac-15910
LegalEntity:id3767499c0e3aac1cac2a0c06aca8d735d9d79263engus_sam_exclusionsusgsa-s4mr48wjt
LegalEntity:idfc8444c7cfdd16ad5018726c7ba7400b4d71d6b3au_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
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LegalEntity:idab26f0fcdb337032b1005e7ec5e247dd52262d88engus_sam_exclusionsusgsa-s4mrvs50b
LegalEntity:namePars Amayesh Sanaat Kishengjp_meti_euljp-eul-7266351fb3d4560cab3a466720027b543835d30c
LegalEntity:namePars Amayesh Sanaat Kishca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
LegalEntity:namePars Amayesh Sanaat Kishus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
Organization:namePARS AMAYESH SANAAT KISHus_trade_cslofac-15910
LegalEntity:namePARS AMAYESH SANAAT KISHau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:namePARS AMAYESH SANAAT KISHengus_sam_exclusionsusgsa-s4mr48wjp
LegalEntity:namePARS AMAYESH SANAAT KISHengus_sam_exclusionsusgsa-s4mrvs50b
LegalEntity:nameVACUUM KARANengus_sam_exclusionsusgsa-s4mr48wjw
LegalEntity:nameVACUUM KARAN CO.engus_sam_exclusionsusgsa-s4mr48wjy
LegalEntity:nameVACUUMKARANengus_sam_exclusionsusgsa-s4mr48wjt
Organization:namePARS AMAYESH SANAAT KISHengus_ofac_sdnofac-15910
LegalEntity:namePARS AMAYESH SANAAT KISHtw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:notes(also PARS AMAYESH SANAAT KISH)engus_sam_exclusionsusgsa-s4mr48wjr
LegalEntity:notes(also PARS AMAYESH SANAAT KISH)engus_sam_exclusionsusgsa-s4mr48wjt
LegalEntity:notes(also PARS AMAYESH SANAAT KISH)engus_sam_exclusionsusgsa-s4mr48wjw
LegalEntity:notes(also PASK, VACUUMKARAN, VACUUM KARAN, VACUUM KARAN CO.)engus_sam_exclusionsusgsa-s4mr48wjp
LegalEntity:notes(also PARS AMAYESH SANAAT KISH)engus_sam_exclusionsusgsa-s4mr48wjy
Organization:programIdUS-IRANengus_ofac_sdnofac-15910
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dc4b61a45516484d0ee0ead994cca70d57931233
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15910engus_ofac_sdnofac-15910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48wjy
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Organization:topicssanctionengus_ofac_sdnofac-15910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48wjp
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2636-pars-amayesh-sanaat-kish
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Organization:topicssanctionus_trade_cslofac-15910
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LegalEntity:uniqueEntityIdRDSCKELHJVU3engus_sam_exclusionsusgsa-s4mr48wjt
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LegalEntity:uniqueEntityIdQWM7HFJLWT34engus_sam_exclusionsusgsa-s4mr48wjw
LegalEntity:weakAliasPASKtw_shtctw-shtc-5bec2c50756a68694d6422fe1dd561e5ace1fc75
LegalEntity:weakAliasPASKengus_sam_exclusionsusgsa-s4mr48wjr
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