Statements: marine information technology development company

Canonical ID: NK-YYjn8QAUtokCLnNoNabJYZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 523, ASEMAN TOWER, PASDARAN ST.engus_sam_exclusionsusgsa-s4mrvrpwh
Organization:addressTehran, 5th Floor, No. 523, Aseman Tower, Pasdaran St.engus_ofac_sdnofac-25477
Organization:addressEntityaddr-79640db0e9c01d254316c79170006fc174bfd59eus_ofac_sdnofac-25477
Organization:aliasmarine technology and information technology developmentengus_ofac_sdnofac-25477
Organization:aliasmarine information technology development corporationengus_ofac_sdnofac-25477
Organization:aliasmitdcoengus_ofac_sdnofac-25477
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpwh
Organization:countryirus_ofac_sdnofac-25477
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwh
LegalEntity:id3ddf48c4cefa431fda6362d2a118827d283b9b1dus_sam_exclusionsusgsa-s4mrvrpwh
Organization:id9baf44aa36489ddd4e14715047eaa33f7ba6c60dus_trade_cslofac-25477
Organization:id00b03c607a8c7ea4e76407c41df674896e328f11us_ofac_sdnofac-25477
Organization:nameMARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYus_trade_cslofac-25477
Organization:namemarine information technology development companyengus_ofac_sdnofac-25477
LegalEntity:nameMARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpwh
Organization:programIdUS-IRANengus_ofac_sdnofac-25477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25477us_ofac_sdnofac-25477
Organization:topicssanctionus_trade_cslofac-25477
Organization:topicssanctionus_ofac_sdnofac-25477
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwh
LegalEntity:uniqueEntityIdUVK6SFB3JZD8engus_sam_exclusionsusgsa-s4mrvrpwh
Organization:weakAliasmitdengus_ofac_sdnofac-25477
Organization:website http://www.mitdco.com/us_ofac_sdnofac-25477
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