Statements: ASTAN QODS RAZAVI

Canonical ID: NK-RbvY3HuLn4ufR5gd9ECMZm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, SHOHADA INTERSECTION, 9133743588, IRNengus_sam_exclusionsusgsa-s4mrtygnr
Organization:addressShohada Intersection, 9133743588 Mashhadengus_ofac_sdnofac-30842
Company:addressIranpermidpermid-5079689216
LegalEntity:addressMASHHAD, SHOHADA INTERSECTION, 9133743588, IRNengus_sam_exclusionsusgsa-s4mrh2636
Company:addressAzadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5079689216
Organization:addressEntityaddr-99cdf58af7de0fe061fd56b0ece723a9bfd19ff2engus_ofac_sdnofac-30842
Organization:aliasASTAN QODS RAZAVIengus_ofac_sdnofac-30842
Company:countryirpermidpermid-5079689216
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh2636
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnr
Organization:countryirengus_ofac_sdnofac-30842
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnr
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2636
LegalEntity:id62995a8cdf1a687f13b975e6aeb5e2ce1f6d2111engus_sam_exclusionsusgsa-s4mrh2636
Organization:idd399249157da7bdaaf74b7dfbb418cf60152e2d5us_trade_cslofac-30842
Organization:idb32f0d51ff63596991238d5d33b8246b3bde7bbdengus_ofac_sdnofac-30842
Company:id60f2359c6ce5fe30fd8816691d5146f7410b8265permidpermid-5079689216
LegalEntity:id0e9a96ee2bd3176038b38a6d9fc4b879df317420engus_sam_exclusionsusgsa-s4mrtygnr
Organization:idNumber14004342173engus_ofac_sdnofac-30842
Company:jurisdictionirpermidpermid-5079689216
Company:nameAstan Quds Razavipermidpermid-5079689216
Organization:nameASTAN QUDS RAZAVIus_trade_cslofac-30842
LegalEntity:nameASTAN QODS RAZAVIengus_sam_exclusionsusgsa-s4mrtygnr
Organization:nameآستان قدس رضویaraus_ofac_sdnofac-30842
Organization:nameASTAN QUDS RAZAVIengus_ofac_sdnofac-30842
LegalEntity:nameASTAN QUDS RAZAVIengus_sam_exclusionsusgsa-s4mrh2636
LegalEntity:notes(also ASTAN QODS RAZAVI)engus_sam_exclusionsusgsa-s4mrh2636
LegalEntity:notes(also ASTAN QUDS RAZAVI)engus_sam_exclusionsusgsa-s4mrtygnr
Company:permId5079689216permidpermid-5079689216
Company:phone+985132003580permidpermid-5079689216
Organization:programIdUS-IRANengus_ofac_sdnofac-30842
Company:sourceUrl https://permid.org/1-5079689216permidpermid-5079689216
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30842engus_ofac_sdnofac-30842
Company:statusActivepermidpermid-5079689216
Organization:topicssanctionengus_ofac_sdnofac-30842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnr
Organization:topicssanctionus_trade_cslofac-30842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2636
LegalEntity:uniqueEntityIdL3P9RSNUKC74engus_sam_exclusionsusgsa-s4mrtygnr
LegalEntity:uniqueEntityIdLL76H7CGT731engus_sam_exclusionsusgsa-s4mrh2636
Organization:website https://www.razavi.ir/engus_ofac_sdnofac-30842
Company:website https://globe.razavi.ir/permidpermid-5079689216
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