Statements: IRAN & SHARGH LEASING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759 Tehranengus_ofac_sdnofac-16021
Organization:addressEntityaddr-953ba3b353c3777a7d458849e2dfee5ae1c0a3bfengus_ofac_sdnofac-16021
Organization:aliasIRAN AND EAST LEASING COMPANYengus_ofac_sdnofac-16021
Organization:aliasSHERKAT-E LIZING-E IRAN VA SHARGHengus_ofac_sdnofac-16021
Organization:aliasIRAN AND SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
Organization:countryirengus_ofac_sdnofac-16021
Organization:id7490600f48029c6090e6d3ef5c02b022380582f6engus_ofac_sdnofac-16021
Organization:nameIRAN & SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
Organization:programIdUS-IRANengus_ofac_sdnofac-16021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16021engus_ofac_sdnofac-16021
Organization:topicssanctionengus_ofac_sdnofac-16021
Organization:website http://www.isleasingco.com/engus_ofac_sdnofac-16021
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