Statements: Moment Investment Limited

Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyv
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25837
Organization:addressEntityaddr-ac4793ca39005bd626f4e427ca6c32f864c8113fengus_ofac_sdnofac-25837
Organization:aliasMoment Investment Ltdengus_ofac_sdnofac-25837
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyv
Organization:countryirengus_ofac_sdnofac-25837
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyv
Organization:id6f0fd38b1bf10f1e2665c27aecb349c33b17e52eengus_ofac_sdnofac-25837
LegalEntity:id0d9033aabee945b86690d25915b92d16fdc239e9engus_sam_exclusionsusgsa-s4mrvrpyv
Organization:id5af517b40ffb74d9da19a08fa5aae14aed46a643us_trade_cslofac-25837
Organization:nameMOMENT INVESTMENT LIMITEDus_trade_cslofac-25837
Organization:nameMoment Investment Limitedengus_ofac_sdnofac-25837
LegalEntity:nameMOMENT INVESTMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyv
Organization:programIdUS-IRANengus_ofac_sdnofac-25837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25837engus_ofac_sdnofac-25837
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyv
Organization:topicssanctionus_trade_cslofac-25837
Organization:topicssanctionengus_ofac_sdnofac-25837
LegalEntity:uniqueEntityIdV2MVAEJYVTP3engus_sam_exclusionsusgsa-s4mrvrpyv
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