Statements: SARMAND SAZEH SAZAN SOROUSH

Canonical ID: NK-UENhWV72xKTY8kdLvjUbEd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGround Floor, No. 0, 3 Laleh Street Tehran Irantw_shtctw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5
Organization:addressGround Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehranengus_ofac_sdnofac-54151
Organization:addressEntityaddr-03e89d855f468079c4f974e5f60707c37716bab2engus_ofac_sdnofac-54151
Organization:countryirengus_ofac_sdnofac-54151
Organization:idd936b3fcabe67df447e4058d79963319d9ae7985engus_ofac_press_releasesofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043
LegalEntity:idb3094a9d412559887e35065369009fb32d79f252tw_shtctw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5
Organization:idd936b3fcabe67df447e4058d79963319d9ae7985ext_us_ofac_press_releasesNK-UENhWV72xKTY8kdLvjUbEd
Organization:idc0eaca86fa1a01cf75d9a27891d14c81569be591us_trade_cslofac-54151
Organization:idc155c28138d1449e74a7778d25372c40c951b7e9engus_ofac_sdnofac-54151
LegalEntity:idNumber14012866987tw_shtctw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5
Organization:idNumber14012866987engus_ofac_sdnofac-54151
Organization:incorporationDate2023-12-18engus_ofac_sdnofac-54151
Organization:nameSARMAND SAZEH SAZAN SOROUSHus_trade_cslofac-54151
Organization:nameSarmand Sazeh Sazan Soroushengus_ofac_press_releasesofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043
LegalEntity:nameSARMAND SAZEH SAZAN SOROUSHtw_shtctw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5
Organization:nameشرکت سرآمد سازه سازان سروشaraus_ofac_sdnofac-54151
Organization:nameSARMAND SAZEH SAZAN SOROUSHengus_ofac_sdnofac-54151
Organization:programIdUS-IRANengus_ofac_sdnofac-54151
Organization:registrationNumber1602engus_ofac_sdnofac-54151
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engus_ofac_press_releasesofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54151engus_ofac_sdnofac-54151
Organization:topicssanctionengus_ofac_sdnofac-54151
Organization:topicssanctionus_trade_cslofac-54151
LegalEntity:topicsexport.controltw_shtctw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5
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Raw data: SARMAND SAZEH SAZAN SOROUSH - OpenSanctions