Statements: ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehranengus_ofac_sdnofac-54456
Organization:addressEntityaddr-feca17a5a0c267e9259796a3d767caca21cd3b83us_ofac_sdnofac-54456
Organization:countryirus_ofac_sdnofac-54456
Organization:id256d828ac253b6c2e3a8f5eddebf9328c6779a4bus_ofac_sdnofac-54456
Organization:incorporationDate2011-07-31us_ofac_sdnofac-54456
Organization:nameARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.engus_ofac_sdnofac-54456
Organization:programIdUS-IRANengus_ofac_sdnofac-54456
Organization:registrationNumber409460engus_ofac_sdnofac-54456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54456us_ofac_sdnofac-54456
Organization:topicssanctionus_ofac_sdnofac-54456
Organization:weakAliasASCO Internationalengus_ofac_sdnofac-54456
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