Statements: ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Canonical ID: NK-SuquZ3rDnQwNU82YLXqcQ2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 6, GORD WEST, BIDAR, FERSHTEH ST.engus_sam_exclusionsusgsa-s4mrwvjl3
Organization:address2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehranengus_ofac_sdnofac-54456
Organization:addressEntityaddr-feca17a5a0c267e9259796a3d767caca21cd3b83engus_ofac_sdnofac-54456
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjl3
Organization:countryirengus_ofac_sdnofac-54456
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl3
Organization:id6cb6c21a3fba7129ce968f6609b0d5f890298da8us_trade_cslofac-54456
Organization:id311a045ebaaee31ea40559cc2f1532fa1c18947fengus_ofac_sdnofac-54456
LegalEntity:id63119c839499d6af712ad26b58542f285e0fb3bfengus_sam_exclusionsusgsa-s4mrwvjl3
Organization:incorporationDate2011-07-31engus_ofac_sdnofac-54456
Organization:nameARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.us_trade_cslofac-54456
Organization:nameARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.engus_ofac_sdnofac-54456
LegalEntity:nameARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.engus_sam_exclusionsusgsa-s4mrwvjl3
Organization:programIdUS-IRANengus_ofac_sdnofac-54456
Organization:registrationNumber409460engus_ofac_sdnofac-54456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54456engus_ofac_sdnofac-54456
Organization:topicssanctionengus_ofac_sdnofac-54456
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjl3
Organization:topicssanctionus_trade_cslofac-54456
LegalEntity:uniqueEntityIdGK1HGMK2L627engus_sam_exclusionsusgsa-s4mrwvjl3
Organization:weakAliasASCO Internationalengus_ofac_sdnofac-54456
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