Statements: Mada'in Novin Traders

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311engus_ofac_sdnofac-28684
Organization:addressEntityaddr-18cac492cde436a6d2a570341bc1b87fbe75b579us_ofac_sdnofac-28684
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
Organization:countryirus_ofac_sdnofac-28684
Organization:countryiqus_ofac_sdnofac-28684
Organization:id5d131e69163af39e75cad5fe819afd85885f40dcus_ofac_sdnofac-28684
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
Organization:nameشرکت سهامی خاص متاجر نوین مدائنaraus_ofac_sdnofac-28684
Organization:programIdUS-IRANengus_ofac_sdnofac-28684
Organization:registrationNumber515671engus_ofac_sdnofac-28684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684us_ofac_sdnofac-28684
Organization:topicssanctionus_ofac_sdnofac-28684
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