Statements: ENTEBAGH GOSTAR COMPANY

Canonical ID: NK-agFGqfRfsPUDKq2MaUqTRT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty70r
Organization:addressTehran, No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran Provinceengus_ofac_sdnofac-41202
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrphrk7
Organization:addressEntityaddr-9c9fc362cc85096db5ac67ab893b7422233ebef3us_ofac_sdnofac-41202
Organization:aliasEntebagh Gostar Companyengus_ofac_sdnofac-41202
Organization:aliasEntebagh Gostar Sepehrengus_ofac_sdnofac-41202
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrphrk7
Organization:countryirus_ofac_sdnofac-41202
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23g
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70q
LegalEntity:id12e6939186174b87fb897c8c3a04e0fcebdf2618us_sam_exclusionsusgsa-s4mrty70q
LegalEntity:id3eb9b0d74763dcadbfdb49401f8fc1c4cadc56cbus_sam_exclusionsusgsa-s4mrty70r
Organization:id8a57e99503052e30208c2f966411395a6017c43eus_trade_cslofac-41202
Company:id97a5fd4d41a6226765a25ee970348e950a207643ext_us_ofac_press_releasesofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894
LegalEntity:id22874163db25dc63f36101776a878570ba474dd4us_sam_exclusionsusgsa-s4mrty23h
LegalEntity:id5ae8bdfe3e898489acb264387e60adbad5eb7314us_sam_exclusionsusgsa-s4mrty23g
Organization:ida6a72f39d148cb20e4970c30e6406e2169a4b2b2us_ofac_sdnofac-41202
LegalEntity:id71d5fcef04a81d18de4c03dd8de44222b293aefeus_sam_exclusionsusgsa-s4mrphrk7
Organization:idNumber14006006930engus_ofac_sdnofac-41202
Company:nameEntebagh Gostar Sepehr Companyengext_us_ofac_press_releasesofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYus_trade_cslofac-41202
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_ofac_sdnofac-41202
Organization:nameشرکت انطباق گستر سپهرaraus_ofac_sdnofac-41202
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY)engus_sam_exclusionsusgsa-s4mrphrk7
Organization:programIdUS-IRANengus_ofac_sdnofac-41202
Organization:registrationNumber529379engus_ofac_sdnofac-41202
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1327ext_us_ofac_press_releasesofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41202us_ofac_sdnofac-41202
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70q
Organization:topicssanctionus_trade_cslofac-41202
Organization:topicssanctionus_ofac_sdnofac-41202
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:uniqueEntityIdK8RKMJFASPQ3engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty23g
Organization:weakAliasESG Groupengus_ofac_sdnofac-41202
Organization:website http://www.egsepehr.com/us_ofac_sdnofac-41202
Organization:website http://www.egsepehr.ir/us_ofac_sdnofac-41202
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