Statements: Kimia Part Sivan Company

Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahanengus_ofac_sdnofac-33575
Organization:addressEntityaddr-509568d07bb0d9f17fd7ecfa4fa0bf0fd49d8f92engus_ofac_sdnofac-33575
Organization:aliasKimia Part Sivanengus_ofac_sdnofac-33575
Organization:countryirengus_ofac_sdnofac-33575
Organization:idddbf1225187578df2fd988c039cc67b1310cd825engus_ofac_sdnofac-33575
Organization:idNumber10320661315engus_ofac_sdnofac-33575
Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
Organization:nameشرکت کیمیا پارت سیوان با مسئولیت محدودaraus_ofac_sdnofac-33575
Organization:programIdUS-TERRengus_ofac_sdnofac-33575
Organization:registrationNumber414950engus_ofac_sdnofac-33575
Organization:registrationNumber47779engus_ofac_sdnofac-33575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575engus_ofac_sdnofac-33575
Organization:topicssanctionengus_ofac_sdnofac-33575
Organization:weakAliasKIPASengus_ofac_sdnofac-33575
Organization:weakAliasKimia Parts Sibonengus_ofac_sdnofac-33575
Organization:weakAliasKimiya Pars Sebonengus_ofac_sdnofac-33575
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