Statements: MAHAK RAYAN AFRAZ

Canonical ID: NK-auM8o8dq3BP5Rk7PQGLBLf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Iran, Corporate, Iranpermidpermid-5087188395
LegalEntity:addressIrantw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
Organization:aliasMahak Rayan Afrazengus_ofac_sdnofac-48664
Organization:aliasDehkadeh Telecommunication and Security Companyengus_ofac_sdnofac-48664
LegalEntity:aliasDEHKADEH TELECOMMUNICATION AND SECURITY COMPANYtw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
LegalEntity:aliasMAHAK RAYAN AFRAZtw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxskz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsl2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl516
Company:countryirpermidpermid-5087188395
Organization:countryirengus_ofac_sdnofac-48664
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl516
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl2
Organization:id590d815ae1972c954813a01ccde949c736f8cb69engus_ofac_sdnofac-48664
LegalEntity:idbe10e38688f67e2a4a9bac30bd5b3f333ad5675dtw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
Organization:id7d865a5f1cae3825fc4785a45a85f886f3ba10baus_trade_cslofac-48664
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Company:idf8de1adc757b16a961f3cc18adc854d69cc4b91bpermidpermid-5087188395
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LegalEntity:idNumber14009946460tw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
Organization:idNumber14009946460engus_ofac_sdnofac-48664
Company:jurisdictionirpermidpermid-5087188395
Company:nameMehrsam Andisheh Saz Nikpermidpermid-5087188395
LegalEntity:nameMAHAK RAYAN AFRAZengus_sam_exclusionsusgsa-s4mrtxsl2
LegalEntity:nameMEHRSAM ANDISHEH SAZ NIKtw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
Organization:nameMehrsam Andisheh Saz Nikengus_ofac_sdnofac-48664
LegalEntity:nameMEHRSAM ANDISHEH SAZ NIKengus_sam_exclusionsusgsa-s4mrtl516
Organization:nameMEHRSAM ANDISHEH SAZ NIKus_trade_cslofac-48664
LegalEntity:nameDEHKADEH TELECOMMUNICATION AND SECURITY COMPANYengus_sam_exclusionsusgsa-s4mrtxskz
LegalEntity:notes(also DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY, MAHAK RAYAN AFRAZ)engus_sam_exclusionsusgsa-s4mrtl516
LegalEntity:notes(also MEHRSAM ANDISHEH SAZ NIK)engus_sam_exclusionsusgsa-s4mrtxsl2
LegalEntity:notes(also MEHRSAM ANDISHEH SAZ NIK)engus_sam_exclusionsusgsa-s4mrtxskz
Company:permId5087188395permidpermid-5087188395
Organization:programIdUS-TERRengus_ofac_sdnofac-48664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48664engus_ofac_sdnofac-48664
Company:sourceUrl https://permid.org/1-5087188395permidpermid-5087188395
Company:statusActivepermidpermid-5087188395
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl516
Organization:topicssanctionus_trade_cslofac-48664
Organization:topicssanctionengus_ofac_sdnofac-48664
LegalEntity:topicsexport.controltw_shtctw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
LegalEntity:uniqueEntityIdDNF8ZL4AYGH5engus_sam_exclusionsusgsa-s4mrtxskz
LegalEntity:uniqueEntityIdDNP2XNA2PBW3engus_sam_exclusionsusgsa-s4mrtxsl2
LegalEntity:uniqueEntityIdHNN1GZRZNRK3engus_sam_exclusionsusgsa-s4mrtl516
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