Statements: PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehranengus_ofac_sdnofac-30375
Organization:addressEntityaddr-3aba0566b1d8a914491c64401a4174d18426f158engus_ofac_sdnofac-30375
Organization:aliasشرکت پیوند تجارت آتیه ایرانیانaraus_ofac_sdnofac-30375
Organization:aliasPeyvand Tejarat Atiyeh Iranian Companyengus_ofac_sdnofac-30375
Organization:countryirengus_ofac_sdnofac-30375
Organization:id0aa3d29d115858755dfc0ed010bc4cdb73dd656dengus_ofac_sdnofac-30375
Organization:idNumber14005291651engus_ofac_sdnofac-30375
Organization:namePeyvand Tejarat Atieh Iranian Companyengus_ofac_sdnofac-30375
Organization:programIdUS-IRANengus_ofac_sdnofac-30375
Organization:registrationNumber480658engus_ofac_sdnofac-30375
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30375engus_ofac_sdnofac-30375
Organization:topicssanctionengus_ofac_sdnofac-30375
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