Statements: Azmoon Pajohan Hesgar Limited Liability Company

Canonical ID: NK-awn3T2tUjsdWcDAGSxNzwM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111engus_ofac_sdnofac-49922
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111engus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:addressNo. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Irantw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111engus_sam_exclusionsusgsa-s4mrtxt41
Organization:addressEntityaddr-bdd689945a29f367a18e7d01ae6a5c13adf0fdaaus_ofac_sdnofac-49922
LegalEntity:aliasAZMOUN PAZOHAN HESGARjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:aliasAzmun Pezhuhan Hesgar Coengus_ofac_sdnofac-49922
LegalEntity:aliasAZMUN PEZHUHAN HESGAR COjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
LegalEntity:aliasAZMUN PEZHUHAN HESGAR COtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:aliasAZMOUN PAZOHAN HESGARtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:aliasAzmoun Pazohan Hesgarengus_ofac_sdnofac-49922
Organization:countryirus_ofac_sdnofac-49922
LegalEntity:countryirjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Company:countryirext_us_ofac_press_releasesofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:idd2f28342a111c4d5bf823d3a3aa6d89f504e2db3us_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:ida5860b233e6e01598ff9b633d8f774e6e9c65762jp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
LegalEntity:id96c619a23fed2649f9dbc5e2a8238796be183584us_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:id4c2b3ec2dc05026ddac3292c7602356e6a27c59ftw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:idb753d8c56f8dde54d81dfb893faee060a022e5e5us_sam_exclusionsusgsa-s4mrtxt42
Organization:idc8a434d24a98ef71caf9772eeff698d9b03efa0aus_trade_cslofac-49922
Organization:idd44efb16615a9648d5600e1ce0a331a610bc33ffus_ofac_sdnofac-49922
Company:id1cadef6b20bf0f728f7e5e9e88db8cedacf094ceext_us_ofac_press_releasesofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6
LegalEntity:idNumber10320581166tw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:idNumber10320581166engus_ofac_sdnofac-49922
Organization:incorporationDate2011-06-22us_ofac_sdnofac-49922
Company:nameAzmoon Pajohan Hesgar Limited Liability Companyengext_us_ofac_press_releasesofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYus_trade_cslofac-49922
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:nameAzmoon Pajohan Hesgar Limited Liability Companyengus_ofac_sdnofac-49922
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:nameAZMOUN PAZOHAN HESGARengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:nameAZMUN PEZHUHAN HESGAR COengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:notes(also AZMOUN PAZOHAN HESGAR, AZMUN PEZHUHAN HESGAR CO)engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:notes(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:notes(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt42
Organization:programIdUS-IRANengus_ofac_sdnofac-49922
Organization:registrationNumber407278engus_ofac_sdnofac-49922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49922us_ofac_sdnofac-49922
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2510ext_us_ofac_press_releasesofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6
Organization:topicssanctionus_ofac_sdnofac-49922
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:topicsexport.controltw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:topicssanctionjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:topicssanctionus_trade_cslofac-49922
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:uniqueEntityIdEWM9UKJZM4K1engus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:uniqueEntityIdEWQZTQ4UQ9E5engus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:uniqueEntityIdPF1VJZ4SKS56engus_sam_exclusionsusgsa-s4mrtlmx2
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