Statements: RUNC Exchange System Company

Canonical ID: NK-XXwECnTa2nkSnPjE3oBvT5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, 1416965187 Tehranengus_ofac_sdnofac-55051
Organization:addressEntityaddr-c07d8b57dc6de8faa19714268e4d4760870a29b7engus_ofac_sdnofac-55051
Organization:aliasRUNC International Banking Solutionsengus_ofac_sdnofac-55051
Organization:aliasSherkat-e Samaneh Paya Pay-e RUNCengus_ofac_sdnofac-55051
Organization:countryirengus_ofac_sdnofac-55051
Organization:id9275f5875d756dd02710e4a5b50714a7483f4c92engus_ofac_sdnofac-55051
Organization:idNumber14007095989engus_ofac_sdnofac-55051
Organization:incorporationDate2017-09-27engus_ofac_sdnofac-55051
Organization:nameشرکت سامانه پایا پای رانکaraus_ofac_sdnofac-55051
Organization:nameRUNC Exchange System Companyengus_ofac_sdnofac-55051
Organization:programIdUS-IRANengus_ofac_sdnofac-55051
Organization:registrationNumber516115engus_ofac_sdnofac-55051
Organization:registrationNumber411575483896engus_ofac_sdnofac-55051
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55051engus_ofac_sdnofac-55051
Organization:topicssanctionengus_ofac_sdnofac-55051
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting