Statements: ENTEBAGH GOSTAR COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23h
Organization:addressNo. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehranengus_ofac_sdnofac-41202
Organization:addressEntityaddr-6344ef924e2b169d948528a6db6219642ddd46c5engus_ofac_sdnofac-41202
Organization:aliasEntebagh Gostar Companyengus_ofac_sdnofac-41202
Organization:aliasEntebagh Gostar Sepehrengus_ofac_sdnofac-41202
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23g
Organization:countryirengus_ofac_sdnofac-41202
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:id97afb4628203dceb6f62e449aa91a6bcd3839014engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:iddfbfd690dd71442d116bbf82b22e29b34dd4976aengus_sam_exclusionsusgsa-s4mrty70r
Organization:idf3a3059764e6cc56d8f6ab714b4916134aafa5b6engus_ofac_sdnofac-41202
LegalEntity:idf4e0562a65b2764d1a2c36557094e8c87804ef3dengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:idbf0d60af0e2fcaefc7d2df81eb7a3b95f265c899engus_sam_exclusionsusgsa-s4mrty70q
Organization:id8a57e99503052e30208c2f966411395a6017c43eus_trade_cslofac-41202
LegalEntity:idf121733f25df13e15032e5a5106e8e26f41f659fengus_sam_exclusionsusgsa-s4mrphrk7
Organization:idNumber14006006930engus_ofac_sdnofac-41202
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty70q
Organization:nameشرکت انطباق گستر سپهرaraus_ofac_sdnofac-41202
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_ofac_sdnofac-41202
LegalEntity:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty23g
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYus_trade_cslofac-41202
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY)engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:notes(also ENTEBAGH GOSTAR SEPEHR COMPANY)engus_sam_exclusionsusgsa-s4mrty23h
Organization:programIdUS-IRANengus_ofac_sdnofac-41202
Organization:registrationNumber529379engus_ofac_sdnofac-41202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41202engus_ofac_sdnofac-41202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23g
Organization:topicssanctionus_trade_cslofac-41202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70q
Organization:topicssanctionengus_ofac_sdnofac-41202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:uniqueEntityIdK8RKMJFASPQ3engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty23h
Organization:weakAliasESG Groupengus_ofac_sdnofac-41202
Organization:website http://www.egsepehr.ir/engus_ofac_sdnofac-41202
Organization:website http://www.egsepehr.com/engus_ofac_sdnofac-41202
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