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-0e7c6cb6ff248f3f5e95c06766e0824797258ed2us_ofac_sdnofac-54154
LegalEntity:aliasGOSTARESH ALIAF PISHRAFTEHtw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:aliasAFDCOengext_us_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:countryirus_ofac_sdnofac-54154
LegalEntity:idc7d2e7b5f4e03196ae8b855540029bec0225fae6tw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:id774f66b52abdc9602fbd2e713aa2175fc848b7e3us_trade_cslofac-54154
Organization:id2ac8ad2bdd6b6b3667ac41550575585c8690e6fbus_ofac_sdnofac-54154
Organization:id8625a165294bea6824664ac8905797acaa0675e3ext_us_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:idNumber10102779415engus_ofac_sdnofac-54154
LegalEntity:idNumber10102779415tw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
LegalEntity:nameADVANCED FIBER DEVELOPMENT COMPANYtw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:nameشرکت گسترش الیاف پیشرفتهaraus_ofac_sdnofac-54154
Organization:nameAdvanced Fiber Development Companyengext_us_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:nameADVANCED FIBER DEVELOPMENT COMPANYus_trade_cslofac-54154
Organization:nameAdvanced Fiber Development Companyengus_ofac_sdnofac-54154
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-54154
Organization:registrationNumber237048engus_ofac_sdnofac-54154
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142ext_us_ofac_press_releasesofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54154us_ofac_sdnofac-54154
Organization:topicssanctionus_trade_cslofac-54154
Organization:topicssanctionus_ofac_sdnofac-54154
LegalEntity:topicsexport.controltw_shtctw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
Organization:weakAliasGostaresh Aliaf Pishraftehengus_ofac_sdnofac-54154
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