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
Organization:addressShahid Malek Lu Street, No. 86, Tehranengus_ofac_sdnofac-15990
LegalEntity:addressTEHRAN, SHAHID MALEK LU STREET, NO. 86, IRNengus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:addressTEHRAN, SHAHID MALEK LU STREET, NO. 86, IRNengus_sam_exclusionsusgsa-s4mr494jb
Organization:addressEntityaddr-7e07329e029d5869f5230e006adca0b88a9dfe0bengus_ofac_sdnofac-15990
LegalEntity:aliasOFOGH TOSE-EH SABERIN ENGINEERINGtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
Organization:aliasOFOGH TOSE-EH SABERIN ENGINEERINGengus_ofac_sdnofac-15990
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50x
Organization:countryirengus_ofac_sdnofac-15990
LegalEntity:countryirtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:id98dc72198a4874765745931af2db5f77058c3b3cengus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:id0a16686178f611e5982e0d6d5d72b951dcfd7f2cca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:idd63d2e7a600bf9d108a18ca31573fb009896113fengus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:id3dbf72f1d25a502c11d907313d8e7f331017f682engus_sam_exclusionsusgsa-s4mr494jd
Organization:id4942b0706fa862628bae2286391ec3d4a7cc3775us_trade_cslofac-15990
Organization:id2c5cb1f4b4b42bc27e2aa52ed165dbdcd0f8ce3dengus_ofac_sdnofac-15990
LegalEntity:ida9887f0390086dbfe93200a81990236c6a769bcdtw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
LegalEntity:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr494jb
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 Toseeh Saberin Engineering Companyca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:nameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:nameOFOGH TOSE-EH SABERIN ENGINEERINGengus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:notes(also OFOGH TOSE-EH SABERIN ENGINEERING)engus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:notes(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
Organization:programIdUS-IRANengus_ofac_sdnofac-15990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15990engus_ofac_sdnofac-15990
LegalEntity:topicsexport.controltw_shtctw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
Organization:topicssanctionengus_ofac_sdnofac-15990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494jb
Organization:topicssanctionus_trade_cslofac-15990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494jd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
LegalEntity:uniqueEntityIdXD4CPB8UFTV8engus_sam_exclusionsusgsa-s4mrvs50x
LegalEntity:uniqueEntityIdGHYQJ3TNKP11engus_sam_exclusionsusgsa-s4mr494jb
LegalEntity:uniqueEntityIdJDHGXDYKXGV3engus_sam_exclusionsusgsa-s4mr494jd
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