Statements: Target Transportation Limited

Canonical ID: NK-Z8cf4BuMAwf6M3NF4PGpMX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzd
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25854
Organization:addressEntityaddr-8e7a5b521460c5c094f4ef50d9f2e0f75aaaf59eengus_ofac_sdnofac-25854
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzd
Organization:countryirengus_ofac_sdnofac-25854
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzd
Organization:idb083da2e4a58e69654de7b43e2fe4b156e83ff0aengus_ofac_sdnofac-25854
Organization:id9215faac152f8e5a76ee7ed94ac8e2f004d0a53eus_trade_cslofac-25854
LegalEntity:id7222a9270fea65a51c590ab763cd3399ce80360eengus_sam_exclusionsusgsa-s4mrvrpzd
Organization:nameTARGET TRANSPORTATION LIMITEDus_trade_cslofac-25854
LegalEntity:nameTARGET TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzd
Organization:nameTarget Transportation Limitedengus_ofac_sdnofac-25854
Organization:programIdUS-IRANengus_ofac_sdnofac-25854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25854engus_ofac_sdnofac-25854
Organization:topicssanctionus_trade_cslofac-25854
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzd
Organization:topicssanctionengus_ofac_sdnofac-25854
LegalEntity:uniqueEntityIdV3CZY6LGJYA3engus_sam_exclusionsusgsa-s4mrvrpzd
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