Statements: TOSEE EQTESAD AYANDEHSAZAN COMPANY

Canonical ID: NK-YB33jYmnPiMeFX557ZgUSK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 39 GANDHI AVENUE, 1517883115, IRNengus_sam_exclusionsusgsa-s4mr495l1
Organization:address39 Gandhi Avenue, 1517883115 Tehranengus_ofac_sdnofac-16005
LegalEntity:addressTEHRAN, 39 GANDHI AVENUE, 1517883115, IRNengus_sam_exclusionsusgsa-s4mr5ct71
LegalEntity:addressTEHRAN, 39 GANDHI AVENUE, 1517883115, IRNengus_sam_exclusionsusgsa-s4mr5cs2b
Organization:addressEntityaddr-5073ab30de0c48d2b3378cbd1b28ddbf303f8e45engus_ofac_sdnofac-16005
Organization:aliasTOSEE EGHTESAD AYANDEHSAZAN COMPANYengus_ofac_sdnofac-16005
Organization:aliasTEACOengus_ofac_sdnofac-16005
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct71
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495l1
Organization:countryirengus_ofac_sdnofac-16005
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywg
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495l5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct71
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495l3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxh
Organization:id5cf87c6b14912c3bb9c77cd1fff5f5acd58f1da1us_trade_cslofac-16005
LegalEntity:idd9c24aa36879e6a217211e463bd5965a47582f89engus_sam_exclusionsusgsa-s4mr495l3
LegalEntity:ide24d4282346a072e55bb73dabcb1bd1baad1134dengus_sam_exclusionsusgsa-s4mr5cywg
LegalEntity:id6ed7ab70d32d643d6dcf669433cf37053602859fengus_sam_exclusionsusgsa-s4mr495l5
LegalEntity:id05ff2eb6cab3a0a5216b748bf932ef07bf3cc86eengus_sam_exclusionsusgsa-s4mr5cyxh
LegalEntity:ide647a43e779a093196d980672ff4484f0e270943engus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:id51479c49de2b260d3bde873b7614435b1172b79aengus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:idc7bfebf9d104db282c9358b915fdf484d94e0d59engus_sam_exclusionsusgsa-s4mr5ct71
Organization:ideb35afad6ed2c0758c37182c0aa2474af0896a3bengus_ofac_sdnofac-16005
LegalEntity:nameTEACOengus_sam_exclusionsusgsa-s4mr5cywg
LegalEntity:nameTOSEE EQTESAD AYANDEHSAZAN COMPANYengus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:nameTOSEE EQTESAD AYANDEHSAZAN COMPANYengus_sam_exclusionsusgsa-s4mr5ct71
LegalEntity:nameTOSEE EGHTESAD AYANDEHSAZAN COMPANYengus_sam_exclusionsusgsa-s4mr5cyxh
LegalEntity:nameTEACOengus_sam_exclusionsusgsa-s4mr495l3
LegalEntity:nameTOSEE EGHTESAD AYANDEHSAZAN COMPANYengus_sam_exclusionsusgsa-s4mr495l5
Organization:nameTOSEE EQTESAD AYANDEHSAZAN COMPANYengus_ofac_sdnofac-16005
Organization:nameTOSEE EQTESAD AYANDEHSAZAN COMPANYus_trade_cslofac-16005
LegalEntity:nameTOSEE EQTESAD AYANDEHSAZAN COMPANYengus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:notes(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:notes(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxh
LegalEntity:notes(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr495l5
LegalEntity:notes(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr5ct71
LegalEntity:notes(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr5cywg
LegalEntity:notes(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)engus_sam_exclusionsusgsa-s4mr495l3
Organization:programIdUS-IRANengus_ofac_sdnofac-16005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16005engus_ofac_sdnofac-16005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495l5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495l3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywg
Organization:topicssanctionengus_ofac_sdnofac-16005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct71
Organization:topicssanctionus_trade_cslofac-16005
LegalEntity:uniqueEntityIdRYQRAB53J2N5engus_sam_exclusionsusgsa-s4mr5cyxh
LegalEntity:uniqueEntityIdCPX4LHJ73DC4engus_sam_exclusionsusgsa-s4mr495l5
LegalEntity:uniqueEntityIdVSWHVNGD7K36engus_sam_exclusionsusgsa-s4mr5cywg
LegalEntity:uniqueEntityIdXA95RCQDKB45engus_sam_exclusionsusgsa-s4mr5cs2b
LegalEntity:uniqueEntityIdMJNDRHYPLMV5engus_sam_exclusionsusgsa-s4mr495l3
LegalEntity:uniqueEntityIdWKKQTR1U6QP6engus_sam_exclusionsusgsa-s4mr495l1
LegalEntity:uniqueEntityIdNDKXDJ92FJJ9engus_sam_exclusionsusgsa-s4mr5ct71
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