Statements: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Canonical ID: NK-RYby6AJKuEjDchYatE8Kvr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShahid Malek Lu Street, No. 86 Tehran Irantw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:addressTEHRAN, SHAHID MALEK LU STREET, NO. 86engus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:addressTEHRAN, SHAHID MALEK LU STREET, NO. 86engus_sam_exclusionsusgsa-s4mrvs50x
Organization:addressTehran, Shahid Malek Lu Street, No. 86engus_ofac_sdnofac-15990
Organization:addressEntityaddr-04c7bb5716ed6d133983db29a6e3edc026b1b46bus_ofac_sdnofac-15990
LegalEntity:aliasOFOGH TOSE-EH SABERIN ENGINEERINGtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
Organization:aliasOFOGH TOSE-EH SABERIN ENGINEERINGengus_ofac_sdnofac-15990
Organization:countryirus_ofac_sdnofac-15990
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:countryirtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:createdAt2013-05-31us_sam_exclusionsusgsa-s4mr494jd
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:createdAt2013-05-31us_sam_exclusionsusgsa-s4mr494jb
LegalEntity:id6fa9a498d97831d6a56d756080e568eae0edb873us_sam_exclusionsusgsa-s4mr494jd
Organization:id29576643cefa85d4f0050cee9390ef1fc8fb6d46us_ofac_sdnofac-15990
LegalEntity:id0a16686178f611e5982e0d6d5d72b951dcfd7f2cca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:ida9887f0390086dbfe93200a81990236c6a769bcdtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
Organization:id4942b0706fa862628bae2286391ec3d4a7cc3775us_trade_cslofac-15990
LegalEntity:id2f8b06393098b8df5a82595904ba343574824a54us_sam_exclusionsusgsa-s4mr494jb
LegalEntity:id32913eb38990cb5beab2b352f9cd65c48466f908us_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:nameOfogh Toseeh Saberin Engineering Companyca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:nameOFOGH TOSE-EH SABERIN ENGINEERINGengus_sam_exclusionsusgsa-s4mr494jd
Organization:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYus_trade_cslofac-15990
Organization:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYengus_ofac_sdnofac-15990
LegalEntity:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:notes(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:notes(also OFOGH TOSE-EH SABERIN ENGINEERING)engus_sam_exclusionsusgsa-s4mr494jb
Organization:programIdUS-IRANengus_ofac_sdnofac-15990
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15990us_ofac_sdnofac-15990
Organization:topicssanctionus_ofac_sdnofac-15990
Organization:topicssanctionus_trade_cslofac-15990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:topicsexport.controltw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:uniqueEntityIdXD4CPB8UFTV8engus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:uniqueEntityIdGHYQJ3TNKP11engus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:uniqueEntityIdJDHGXDYKXGV3engus_sam_exclusionsusgsa-s4mr494jd
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