Statements: WEST SUN TRADE

Canonical ID: NK-UmFpYfCG8GZf84vxJ9r5CS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMundsburger Damm 16, 22087 Hamburgengus_ofac_sdnofac-11645
Organization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
Organization:addressTehran, Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136engus_ofac_sdnofac-11645
Organization:addressEntityaddr-cc04173a079ccb7cbfd43876b9d3bb60b8f1d234us_ofac_sdnofac-11645
Organization:addressEntityaddr-a20b0fd4c5e2ec458586dadf58a471d1994c0a69us_ofac_sdnofac-11645
Organization:addressEntityaddr-760de07a05ae9fa76cd8d442b5b667b2440619d2us_ofac_sdnofac-11645
Organization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
Organization:countryirus_ofac_sdnofac-11645
Organization:countrydeus_ofac_sdnofac-11645
Organization:id0447e3cb822dafe5d9fbee53c0e6865f2dde854cus_ofac_sdnofac-11645
Organization:nameWEST SUN TRADE GMBHengus_ofac_sdnofac-11645
Organization:notesall offices worldwideengus_ofac_sdnofac-11645
Organization:programIdUS-IRANengus_ofac_sdnofac-11645
Organization:registrationNumberHRB 45757engus_ofac_sdnofac-11645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11645us_ofac_sdnofac-11645
Organization:topicssanctionus_ofac_sdnofac-11645
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