Statements: IRAN & SHARGH LEASING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759engus_ofac_sdnofac-16021
Company:addressIranpermidpermid-5083170224
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759engus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759engus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK VALI-E-ASR STREET, 1967933759engus_sam_exclusionsusgsa-s4mr495nc
Organization:addressEntityaddr-decbd02b0dae5e3a4d47cb4906ddeee3c9b95bc7us_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
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495nc
Company:countryirpermidpermid-5083170224
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2v
Organization:countryirus_ofac_sdnofac-16021
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nf
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nh
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495nc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:id666451a489b798da6fda2c5a0e895952971a1b6dus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:id160dd0ec066b16c4388652eed1e1a90dba597a82us_sam_exclusionsusgsa-s4mr5cywt
Organization:id97109d5dacdf8503ad1ec03f5a2a10b437873409us_trade_cslofac-16021
LegalEntity:id5530fe172fb4781f5dd0e38723acb641394773e7us_sam_exclusionsusgsa-s4mr495nc
LegalEntity:id61d48748186fb38a12638d38d56b5143eec74295us_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:id8c8686bc35a250dbb3248506e752ee764d2b12b5us_sam_exclusionsusgsa-s4mr495nf
Organization:id3808f40c136424df1ead544fd5d209abc02550b9us_ofac_sdnofac-16021
LegalEntity:id2c55971b9528fa28d4675a79f4569c0903c94c61us_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:id7533804828862ac17664053979b32c47b5490061us_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:id259054b555463f796f91349fe036ca3db4cdff18us_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:id77df41600a6111675bdace7769277008131245e9us_sam_exclusionsusgsa-s4mr495nh
Company:ide587edff168803596c3a48bcc3acbfd3f131bb62permidpermid-5083170224
Company:jurisdictionirpermidpermid-5083170224
LegalEntity:nameIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cywt
Company:nameIran and East Leasing Copermidpermid-5083170224
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:nameIRAN & SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:nameIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:nameIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:nameIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:nameSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:nameSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cyxr
Organization:nameIRAN & SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
Organization:nameIRAN & SHARGH LEASING COMPANYus_trade_cslofac-16021
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 & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:notes(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:notes(also IRAN & SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nk
LegalEntity:notes(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)engus_sam_exclusionsusgsa-s4mr495nc
Company:permId5083170224permidpermid-5083170224
Organization:programIdUS-IRANengus_ofac_sdnofac-16021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16021us_ofac_sdnofac-16021
Company:sourceUrl https://permid.org/1-5083170224permidpermid-5083170224
Company:statusActivepermidpermid-5083170224
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nk
Organization:topicssanctionus_trade_cslofac-16021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2v
Organization:topicssanctionus_ofac_sdnofac-16021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:uniqueEntityIdLRWYUG18PFY1engus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:uniqueEntityIdHRGFCKLG5EK5engus_sam_exclusionsusgsa-s4mr495nh
LegalEntity:uniqueEntityIdXLALYJ9LHP87engus_sam_exclusionsusgsa-s4mr5cyy5
LegalEntity:uniqueEntityIdQU2EENTX5DC6engus_sam_exclusionsusgsa-s4mr5cywt
LegalEntity:uniqueEntityIdWNSGSHTNN9G1engus_sam_exclusionsusgsa-s4mr495nf
LegalEntity:uniqueEntityIdQ833QWK4CTP5engus_sam_exclusionsusgsa-s4mr5cyxr
LegalEntity:uniqueEntityIdD5NGHB9719S6engus_sam_exclusionsusgsa-s4mr5ct7k
LegalEntity:uniqueEntityIdEYZLMHLGV8M5engus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:uniqueEntityIdQF28TSN3W485engus_sam_exclusionsusgsa-s4mr495nk
Organization:website http://www.isleasingco.com/us_ofac_sdnofac-16021
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