Statements: PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Canonical ID: NK-U8ssGymSmpbD9HzAzihnKL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511engus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:addressUnit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Irantw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
LegalEntity:addressTEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511engus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:addressTEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511engus_sam_exclusionsusgsa-s4mrvr5th
Organization:addressUnit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehranengus_ofac_sdnofac-30375
Organization:addressEntityaddr-3aba0566b1d8a914491c64401a4174d18426f158us_ofac_sdnofac-30375
Organization:aliasPeyvand Tejarat Atiyeh Iranian Companyengus_ofac_sdnofac-30375
Organization:aliasشرکت پیوند تجارت آتیه ایرانیانaraus_ofac_sdnofac-30375
LegalEntity:aliasPEYVAND TEJARAT ATIYEH IRANIAN COMPANYtw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
LegalEntity:countryirtw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m3
Organization:countryirus_ofac_sdnofac-30375
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5th
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5th
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:id82a9b79899c6dec3673ef4fb2251b6d1bd84e099tw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
LegalEntity:id5eb0db5df8d1e743451f3f24d2e9bd72b241191aus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:id169bbab369abcd30d9ec18be934c44dcb06a969fus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:idc73c5fc972632febba311170d99d03382b3d9dc2us_sam_exclusionsusgsa-s4mrvr5th
Organization:id57c40aaefbe0dc209cf4db4e9b6ac027e5c6416cus_trade_cslofac-30375
Organization:idfdf4ea65fc4821f855d353897d176e5f4e70a3d4us_ofac_sdnofac-30375
LegalEntity:idNumber14005291651tw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
Organization:idNumber14005291651engus_ofac_sdnofac-30375
Organization:namePEYVAND TEJARAT ATIEH IRANIAN COMPANYus_trade_cslofac-30375
LegalEntity:namePEYVAND TEJARAT ATIEH IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrfb78d
Organization:namePeyvand Tejarat Atieh Iranian Companyengus_ofac_sdnofac-30375
LegalEntity:namePEYVAND TEJARAT ATIEH IRANIAN COMPANYtw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
LegalEntity:namePEYVAND TEJARAT ATIYEH IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:namePEYVAND TEJARAT ATIYEH IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr5th
LegalEntity:notes(also PEYVAND TEJARAT ATIYEH IRANIAN COMPANY, PEYVAND TEJARAT ATIYEH IRANIAN COMPANY)engus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:notes(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:notes(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5th
Organization:programIdUS-IRANengus_ofac_sdnofac-30375
Organization:registrationNumber480658engus_ofac_sdnofac-30375
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30375us_ofac_sdnofac-30375
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5th
Organization:topicssanctionus_ofac_sdnofac-30375
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:topicsexport.controltw_shtctw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171
Organization:topicssanctionus_trade_cslofac-30375
LegalEntity:uniqueEntityIdTDYBYC66NY24engus_sam_exclusionsusgsa-s4mrvr3m3
LegalEntity:uniqueEntityIdMRS9BHYMHV55engus_sam_exclusionsusgsa-s4mrfb78d
LegalEntity:uniqueEntityIdTDYBYC66NY24engus_sam_exclusionsusgsa-s4mrvr5th
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