Statements: MATAJER NOVIN MADA'EN COMPANY

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehranengus_ofac_sdnofac-28684
LegalEntity:addressIraqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:addressTEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311, IRNengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street Tehran 1955633311 Irantw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:addressEntityaddr-5ad2d9f79d281e14717ebe55982e451f3c85f2adengus_ofac_sdnofac-28684
LegalEntity:aliasMATAJER NOVIN MADA'EN COMPANYtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:countryiqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:countryiqengus_ofac_sdnofac-28684
Organization:countryirengus_ofac_sdnofac-28684
LegalEntity:countryirtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lf
Organization:id791f0047583ca1123dee3d57b7338e020c39a5a4us_trade_cslofac-28684
Organization:id11e48d3ad655afc47cd8f868b626e406cd6b8f15engus_ofac_sdnofac-28684
LegalEntity:id54096dc2d796c2b59e1cb7e64b801124bb53db96engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:id43295e13bac5525cd092f232ce6622674b8a32d0engus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:ide7b94966808f81233c8a677c56c378ff3a955fc1tw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:nameشرکت سهامی خاص متاجر نوین مدائنaraus_ofac_sdnofac-28684
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
LegalEntity:nameMADA'IN NOVIN TRADERSengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:nameMATAJER NOVIN MADA'EN COMPANYengus_sam_exclusionsusgsa-s4mrc86lf
Organization:nameMADA'IN NOVIN TRADERSus_trade_cslofac-28684
LegalEntity:nameMADA'IN NOVIN TRADERStw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:notes(also MADA'IN NOVIN TRADERS)engus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:notes(also MATAJER NOVIN MADA'EN COMPANY)engus_sam_exclusionsusgsa-s4mrc6xfw
Organization:programIdUS-IRANengus_ofac_sdnofac-28684
Organization:registrationNumber515671engus_ofac_sdnofac-28684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684engus_ofac_sdnofac-28684
Organization:topicssanctionengus_ofac_sdnofac-28684
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lf
Organization:topicssanctionus_trade_cslofac-28684
LegalEntity:topicsexport.controltw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:uniqueEntityIdGBKBDM3M4MF3engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:uniqueEntityIdPRGJFFNHBME9engus_sam_exclusionsusgsa-s4mrc86lf
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