Statements: SELIN TECHNIC KISH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOORengus_sam_exclusionsusgsa-s4mrty258
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOORengus_sam_exclusionsusgsa-s4mrty72j
Organization:addressKish, No. 118 NE. 1st Floor, Venoos Complexengus_ofac_sdnofac-41491
LegalEntity:addressAfrica Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7 Tehran Irantw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:addressNo. 118 NE. 1st Floor, Venoos Complex Kish Irantw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Company:addressIranpermidpermid-5084160028
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOORengus_sam_exclusionsusgsa-s4mrphrkt
Organization:addressTehran, Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7engus_ofac_sdnofac-41491
Organization:addressEntityaddr-20326b066b6abf99fbe6bdc6030f597d0e704049us_ofac_sdnofac-41491
Organization:addressEntityaddr-1d1c5661022d676817a7158890320267280e0f04us_ofac_sdnofac-41491
Organization:aliasSelin Technic Kish Companyengus_ofac_sdnofac-41491
LegalEntity:aliasSELIN TECHNIC KISH COMPANYjpnjp_meti_euljp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b
LegalEntity:aliasSELIN TECHNIC KISH COMPANYtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:countryirtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty72j
Organization:countryirus_ofac_sdnofac-41491
Company:countryirpermidpermid-5084160028
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:countryirjp_meti_euljp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty258
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty258
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72j
Organization:id93b5c970da7666d3aadb7b980fe182aa13ca591fus_ofac_sdnofac-41491
Company:ida9aea476225b719835fd857213c5d5ebcde2b7abpermidpermid-5084160028
LegalEntity:id910e9e169bbda9b23854f06b716b27b8946124eaus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:ida15ccbc029201db01bdb4355107d9fcf3a50d5f7us_sam_exclusionsusgsa-s4mrty258
LegalEntity:id9041ea38b6e0145666b401506c10cb1cb6b8330dus_sam_exclusionsusgsa-s4mrty72j
Organization:id8cdcacefd134a180efff7cfd528ddc387d35e733us_trade_cslofac-41491
LegalEntity:id5348490e87c5e3cd73af643d78066d5132686a0fjp_meti_euljp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b
LegalEntity:id0238e47e89bc9684805aad1e2b1bdf63000f23aftw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Company:jurisdictionirpermidpermid-5084160028
LegalEntity:nameSELIN TECHNIC KISH COMPANYengus_sam_exclusionsusgsa-s4mrty258
LegalEntity:nameSELIN TECHNIC COengjp_meti_euljp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b
Company:nameSelin Technic Copermidpermid-5084160028
Organization:nameSelin Technic Coengus_ofac_sdnofac-41491
LegalEntity:nameSELIN TECHNIC COtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:nameSELIN TECHNIC COengus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:nameSELIN TECHNIC KISH COMPANYengus_sam_exclusionsusgsa-s4mrty72j
Organization:nameSELIN TECHNIC COus_trade_cslofac-41491
LegalEntity:notes(also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY)engus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:notes(also SELIN TECHNIC CO)engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:notes(also SELIN TECHNIC CO)engus_sam_exclusionsusgsa-s4mrty258
Company:permId5084160028permidpermid-5084160028
Organization:programIdUS-IRANengus_ofac_sdnofac-41491
Company:sourceUrl https://permid.org/1-5084160028permidpermid-5084160028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41491us_ofac_sdnofac-41491
Company:statusActivepermidpermid-5084160028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty72j
Organization:topicssanctionus_trade_cslofac-41491
LegalEntity:topicssanctionjp_meti_euljp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty258
LegalEntity:topicsexport.controltw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Organization:topicssanctionus_ofac_sdnofac-41491
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:uniqueEntityIdJ5MHFZ37F2F4engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:uniqueEntityIdKAE4AFNGSH89engus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:uniqueEntityIdJ5MHFZ37F2F4engus_sam_exclusionsusgsa-s4mrty258
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting