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
Organization:addressEntityaddr-5ad2d9f79d281e14717ebe55982e451f3c85f2adengus_ofac_sdnofac-28684
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
Organization:countryiqengus_ofac_sdnofac-28684
Organization:countryirengus_ofac_sdnofac-28684
Organization:id11e48d3ad655afc47cd8f868b626e406cd6b8f15engus_ofac_sdnofac-28684
Organization:nameشرکت سهامی خاص متاجر نوین مدائنaraus_ofac_sdnofac-28684
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
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
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