Statements: SELIN TECHNIC KISH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAfrica Avenue Tehran Irantw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Organization:addressAfrica Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehranengus_ofac_sdnofac-41491
Organization:addressNo. 118 NE. 1st Floor, Venoos Complex, Kishengus_ofac_sdnofac-41491
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOOR, IRNengus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOOR, IRNengus_sam_exclusionsusgsa-s4mrphrkt
Company:addressIranpermidpermid-5084160028
LegalEntity:addressNo. 118 NE. 1st Floor Kish Irantw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:addressKISH, NO. 118 NE. 1ST FLOOR, IRNengus_sam_exclusionsusgsa-s4mrty258
Organization:addressEntityaddr-b8b8f66afb22fb060a456687ef32ff421ea0eac9engus_ofac_sdnofac-41491
Organization:addressEntityaddr-c04ef0513f17a6c00dbe508d095fe84504fe4f08engus_ofac_sdnofac-41491
LegalEntity:aliasSELIN TECHNIC KISH COMPANYjpnjp_meti_euljp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89
LegalEntity:aliasSELIN TECHNIC KISH COMPANYtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Organization:aliasSelin Technic Kish Companyengus_ofac_sdnofac-41491
LegalEntity:countryirjpnjp_meti_euljp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty258
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:countryirtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
Organization:countryirengus_ofac_sdnofac-41491
Company:countryirpermidpermid-5084160028
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty258
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:id3113af688d84704069aeccf0f20b189f623c9ed1engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:idef9df4d46f1ab0d63265fcc96613fff406da9eecengus_sam_exclusionsusgsa-s4mrphrkt
Company:ida9aea476225b719835fd857213c5d5ebcde2b7abpermidpermid-5084160028
LegalEntity:idf12e2c27a8a427b3e7b2a333db9cf3b7b05e0b3atw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:id4af99dbbfc0a5915ea9d48b75955995939a409dbjpnjp_meti_euljp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89
Organization:id8cdcacefd134a180efff7cfd528ddc387d35e733us_trade_cslofac-41491
Organization:id607956fb7bce34f02e3c0703d9251aae3d44ab97engus_ofac_sdnofac-41491
LegalEntity:id59ad448bc1b4753be96af3b88c26e1b3c31252c1engus_sam_exclusionsusgsa-s4mrty258
Company:jurisdictionirpermidpermid-5084160028
Organization:nameSELIN TECHNIC COus_trade_cslofac-41491
Company:nameSelin Technic Copermidpermid-5084160028
LegalEntity:nameSELIN TECHNIC COengjp_meti_euljp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89
Organization:nameSelin Technic Coengus_ofac_sdnofac-41491
LegalEntity:nameSELIN TECHNIC COengus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:nameSELIN TECHNIC KISH COMPANYengus_sam_exclusionsusgsa-s4mrty258
LegalEntity:nameSELIN TECHNIC KISH COMPANYengus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:nameSELIN TECHNIC COtw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:notes(also SELIN TECHNIC CO)engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:notes(also SELIN TECHNIC CO)engus_sam_exclusionsusgsa-s4mrty258
LegalEntity:notes(also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY)engus_sam_exclusionsusgsa-s4mrphrkt
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=41491engus_ofac_sdnofac-41491
Company:statusActivepermidpermid-5084160028
Organization:topicssanctionengus_ofac_sdnofac-41491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:topicsexport.controltw_shtctw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty258
Organization:topicssanctionus_trade_cslofac-41491
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89
LegalEntity:uniqueEntityIdJ5MHFZ37F2F4engus_sam_exclusionsusgsa-s4mrty72j
LegalEntity:uniqueEntityIdJ5MHFZ37F2F4engus_sam_exclusionsusgsa-s4mrty258
LegalEntity:uniqueEntityIdKAE4AFNGSH89engus_sam_exclusionsusgsa-s4mrphrkt
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