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:addressArak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehranengus_ofac_sdnofac-11645
Organization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
Organization:addressEntityaddr-622bf72c9b5155692705775f25af87646bef3a75engus_ofac_sdnofac-11645
Organization:addressEntityaddr-d8d2a46c97f977f960a791830e843b0d0fd465f6engus_ofac_sdnofac-11645
Organization:addressEntityaddr-ff0f2e498c43816492d10741599329b4c5c47ff9engus_ofac_sdnofac-11645
Organization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
Organization:countrydeengus_ofac_sdnofac-11645
Organization:countryirengus_ofac_sdnofac-11645
Organization:id850852f605e1cca198f37363b209faebff126768engus_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=11645engus_ofac_sdnofac-11645
Organization:topicssanctionengus_ofac_sdnofac-11645
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