Statements: IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

Canonical ID: NK-TV2uw7GCYMowK2RZmXJRC2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAhmad Qassir Bokharest St., Argentine Sq., Tehranengus_ofac_sdnofac-30874
LegalEntity:addressTEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ., IRNengus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:addressTEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ., IRNengus_sam_exclusionsusgsa-s4mrh263v
Organization:addressEntityaddr-cf30a0852379818332d7e1e04e04f17612160778engus_ofac_sdnofac-30874
Organization:aliasMobin Iran Electronics Development Companyengus_ofac_sdnofac-30874
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygp0
Organization:countryirengus_ofac_sdnofac-30874
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:idd2d5f6ada086afc6a1482f65127f5e2765c5c5a8engus_sam_exclusionsusgsa-s4mrtygp0
Organization:id47d8abc806e78f10e595b581de5bd6bf695a8c84us_trade_cslofac-30874
Organization:id78cdbd7a71e116b81f4638b838ffcb4e28019edaengus_ofac_sdnofac-30874
LegalEntity:id5028c5940fb79001d9dec954591f146f7a473f94engus_sam_exclusionsusgsa-s4mrh263v
Organization:idNumber10103492170engus_ofac_sdnofac-30874
Organization:nameشرکت گسترش الکترونیک مبین ایرانaraus_ofac_sdnofac-30874
LegalEntity:nameMOBIN IRAN ELECTRONICS DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrtygp0
Organization:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYengus_ofac_sdnofac-30874
Organization:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYus_trade_cslofac-30874
LegalEntity:nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:notes(also MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrh263v
LegalEntity:notes(also IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrtygp0
Organization:programIdUS-IRANengus_ofac_sdnofac-30874
Organization:registrationNumber313314engus_ofac_sdnofac-30874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30874engus_ofac_sdnofac-30874
Organization:topicssanctionengus_ofac_sdnofac-30874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263v
Organization:topicssanctionus_trade_cslofac-30874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:uniqueEntityIdK4YFBQAKW2B5engus_sam_exclusionsusgsa-s4mrtygp0
LegalEntity:uniqueEntityIdHNBTNHUFGXY8engus_sam_exclusionsusgsa-s4mrh263v
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