Statements: IRAN & SHARGH LEASING COMPANY

Canonical ID: NK-SVwELXgL5FUsRVcYvaSNAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759, IRNengus_sam_exclusionsusgsa-s4mr5ct7k
Organization:address1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759 Tehranengus_ofac_sdnofac-16021
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759, IRNengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK VALI-E-ASR STREET, 1967933759, IRNengus_sam_exclusionsusgsa-s4mr495nc
Company:addressIranpermidpermid-5083170224
Organization:addressEntityaddr-953ba3b353c3777a7d458849e2dfee5ae1c0a3bfengus_ofac_sdnofac-16021
Organization:aliasIRAN AND EAST LEASING COMPANYengus_ofac_sdnofac-16021
Organization:aliasIRAN AND SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
Organization:aliasSHERKAT-E LIZING-E IRAN VA SHARGHengus_ofac_sdnofac-16021
Organization:countryirengus_ofac_sdnofac-16021
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495nc
Company:countryirpermidpermid-5083170224
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:iddd85b7f963f499f928120b3500e4a012de7cc028engus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:id7251c86a4ad89343caaa6a4458c6ecf2f664503aengus_sam_exclusionsusgsa-s4mr5cyxr
Company:ide587edff168803596c3a48bcc3acbfd3f131bb62permidpermid-5083170224
Organization:id7490600f48029c6090e6d3ef5c02b022380582f6engus_ofac_sdnofac-16021
Organization:id97109d5dacdf8503ad1ec03f5a2a10b437873409us_trade_cslofac-16021
LegalEntity:id8d528ef023e953e9f7e3b4ec26b772996b0744e0engus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:idb5b035847c396183a9c2c9631f1d7131917062bdengus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:id3ac9928903d90100b438943ed7205a96476a9eabengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:id5a9cca66b66d25cedc97220072f70b9961c91731engus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:id4b2f359c8d4e5bb4886c306c9d510e3da4bcbe3aengus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:idf15cbecc49c05210caf0d2b2f5850d7e7dd187c4engus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:id843d41b62806665d5229d82c477a7aa33f065aacengus_sam_exclusionsusgsa-s4mr495nk
Company:jurisdictionirpermidpermid-5083170224
LegalEntity:nameIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:nameIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nc
Company:nameIran and East Leasing Copermidpermid-5083170224
LegalEntity:nameIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:nameSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cyxr
Organization:nameIRAN & SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
LegalEntity:nameIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:nameSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495nh
Organization:nameIRAN & SHARGH LEASING COMPANYus_trade_cslofac-16021
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:notes(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:notes(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2v
Company:permId5083170224permidpermid-5083170224
Organization:programIdUS-IRANengus_ofac_sdnofac-16021
Company:sourceUrl https://permid.org/1-5083170224permidpermid-5083170224
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16021engus_ofac_sdnofac-16021
Company:statusActivepermidpermid-5083170224
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495nc
Organization:topicssanctionus_trade_cslofac-16021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxr
Organization:topicssanctionengus_ofac_sdnofac-16021
LegalEntity:uniqueEntityIdQ833QWK4CTP5engus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:uniqueEntityIdQF28TSN3W485engus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:uniqueEntityIdWNSGSHTNN9G1engus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:uniqueEntityIdHRGFCKLG5EK5engus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:uniqueEntityIdLRWYUG18PFY1engus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:uniqueEntityIdXLALYJ9LHP87engus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:uniqueEntityIdD5NGHB9719S6engus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:uniqueEntityIdQU2EENTX5DC6engus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:uniqueEntityIdEYZLMHLGV8M5engus_sam_exclusionsusgsa-s4mr5cs2v
Organization:website http://www.isleasingco.com/engus_ofac_sdnofac-16021
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