Statements: Omid Sepah Exchange Company

Canonical ID: NK-YpiaNyeekX3WnKS2UQRnUN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5086709894
Organization:address1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehranengus_ofac_sdnofac-49681
LegalEntity:address1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 Irantw_shtctw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111engus_sam_exclusionsusgsa-s4mrtl99h
Organization:addressEntityaddr-e5c90bdaed2931a94c4ad205a0c470c05c39a83cus_ofac_sdnofac-49681
Organization:countryirus_ofac_sdnofac-49681
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl99h
Company:countryirpermidpermid-5086709894
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl99h
LegalEntity:ida96c87d0cc8e34767d8a76124fbb7d8cc10594b9us_sam_exclusionsusgsa-s4mrtl99h
Organization:id3c9ef1a431995f6f83fc1116d4d39b1d471de5d1us_trade_cslofac-49681
Organization:id8a8c80095353d885c1c04101f345107359eadf2bus_ofac_sdnofac-49681
LegalEntity:id3c1b59c5f0dfc3c1ec7f01f00c5ee89066106994tw_shtctw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b
Company:idf1ed2dd883c8b2f76324e794642d47a4b295ad89permidpermid-5086709894
Organization:idNumber10102865943engus_ofac_sdnofac-49681
LegalEntity:idNumber10102865943tw_shtctw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b
Organization:incorporationDate2005-05-14us_ofac_sdnofac-49681
Company:jurisdictionirpermidpermid-5086709894
Organization:nameOmid Sepah Exchange Companyengus_ofac_sdnofac-49681
Company:nameOmid Sepah Exchange Copermidpermid-5086709894
Organization:nameOMID SEPAH EXCHANGE COMPANYus_trade_cslofac-49681
LegalEntity:nameOMID SEPAH EXCHANGE COMPANYtw_shtctw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b
LegalEntity:nameOMID SEPAH EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrtl99h
Company:permId5086709894permidpermid-5086709894
Organization:programIdUS-IRANengus_ofac_sdnofac-49681
Organization:registrationNumber245956engus_ofac_sdnofac-49681
Organization:registrationNumber411111396931engus_ofac_sdnofac-49681
Company:sourceUrl https://permid.org/1-5086709894permidpermid-5086709894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49681us_ofac_sdnofac-49681
Company:statusActivepermidpermid-5086709894
Organization:topicssanctionus_ofac_sdnofac-49681
LegalEntity:topicsexport.controltw_shtctw-shtc-53ebf995d4154571ef8cdced43509f0ad136da3b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl99h
Organization:topicssanctionus_trade_cslofac-49681
LegalEntity:uniqueEntityIdL94TN6597EC4engus_sam_exclusionsusgsa-s4mrtl99h
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