Statements: Advanced Fiber Development Company

Canonical ID: NK-WZAv3QnBnaaY3tLLnSEj87 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley Tehran Tehran Irantw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:addressUnit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehranengus_ofac_sdnofac-54154
Organization:addressEntityaddr-0e7c6cb6ff248f3f5e95c06766e0824797258ed2engus_ofac_sdnofac-54154
LegalEntity:aliasGOSTARESH ALIAF PISHRAFTEHtw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:aliasAFDCOengus_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:countryirengus_ofac_sdnofac-54154
Organization:idebcf9a4050899efe723066a5481a07ec4cea6fa6ext_us_ofac_press_releasesNK-WZAv3QnBnaaY3tLLnSEj87
Organization:idebcf9a4050899efe723066a5481a07ec4cea6fa6engus_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
LegalEntity:idc7d2e7b5f4e03196ae8b855540029bec0225fae6tw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:idedf6dd01f64d4e309c11519d1255bd7a67f30689engus_ofac_sdnofac-54154
Organization:id774f66b52abdc9602fbd2e713aa2175fc848b7e3us_trade_cslofac-54154
Organization:idNumber10102779415engus_ofac_sdnofac-54154
LegalEntity:idNumber10102779415tw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
LegalEntity:nameADVANCED FIBER DEVELOPMENT COMPANYtw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:nameADVANCED FIBER DEVELOPMENT COMPANYus_trade_cslofac-54154
Organization:nameAdvanced Fiber Development Companyengus_ofac_sdnofac-54154
Organization:nameشرکت گسترش الیاف پیشرفتهaraus_ofac_sdnofac-54154
Organization:nameAdvanced Fiber Development Companyengus_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-54154
Organization:registrationNumber237048engus_ofac_sdnofac-54154
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engus_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54154engus_ofac_sdnofac-54154
Organization:topicssanctionus_trade_cslofac-54154
Organization:topicssanctionengus_ofac_sdnofac-54154
LegalEntity:topicsexport.controltw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:weakAliasGostaresh Aliaf Pishraftehengus_ofac_sdnofac-54154
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