Statements: MACHINE SAZI ARAK SSA

Canonical ID: NK-SHgWpt8jnkJtoqb9Aq4Mtc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:phone+98-86-32172920-32172916enggb_fcdo_sanctionsgb-fcdo-inu0335
Company:phone9886331300319permidpermid-4296796174
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Organization:phone+98-86-32172916-32172920enggb_fcdo_sanctionsgb-fcdo-inu0335
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LegalEntity:phone+98-86-32172916-32172920enggb_hmt_sanctionsgb-hmt-11211
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13738-57
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8480
Organization:programIdUS-IRANengus_ofac_sdnofac-11644
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:registrationNumberIR30177GNfrafr_tresor_gels_avoirfr-ga-8480
LegalEntity:registrationNumberBvD ID: IR30177GNenggb_hmt_sanctionsgb-hmt-11211
Organization:registrationNumberIR30177GNeu_fsfeu-fsf-eu-13738-57
LegalEntity:registrationNumberIR30177GNeu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11644engus_ofac_sdnofac-11644
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-971bbc40466a1850475248d94f696be6f794e0f5
Company:sourceUrl https://permid.org/1-4296796174permidpermid-4296796174
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8480frafr_tresor_gels_avoirfr-ga-8480
Company:statusActivepermidpermid-4296796174
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5q3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6v1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11211
Organization:topicssanctioneu_fsfeu-fsf-eu-13738-57
Organization:topicssanctionframc_fund_freezesmc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0335
Organization:topicssanctionengus_ofac_sdnofac-11644
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6tz
Organization:topicssanctionus_trade_cslofac-11644
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8480
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LegalEntity:uniqueEntityIdLKZQKKYNANK7engus_sam_exclusionsusgsa-s4mr3r6tz
Organization:weakAliasMSAengus_ofac_sdnofac-11644
LegalEntity:website http://www.msa.ir/enggb_hmt_sanctionsgb-hmt-11211
Company:website https://en.msa.ir/permidpermid-4296796174
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