Statements: Azmoon Pajohan Hesgar Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRNengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRNengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:addressNo. 265, Ground Floor, Twenty-Seventh St Tehran 1399816111 Irantw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRNengus_sam_exclusionsusgsa-s4mrtlmx2
Organization:addressNo. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehranengus_ofac_sdnofac-49922
Organization:addressEntityaddr-0bdd45086eee49f4d342131559e35c5a7647c77bengus_ofac_sdnofac-49922
LegalEntity:aliasAZMUN PEZHUHAN HESGAR COjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:aliasAzmun Pezhuhan Hesgar Coengus_ofac_sdnofac-49922
LegalEntity:aliasAZMOUN PAZOHAN HESGARjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:aliasAzmoun Pazohan Hesgarengus_ofac_sdnofac-49922
LegalEntity:aliasAZMOUN PAZOHAN HESGARtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:aliasAZMUN PEZHUHAN HESGAR COtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:countryirengus_ofac_sdnofac-49922
Company:countryirengext_us_ofac_press_releasesNK-awn3T2tUjsdWcDAGSxNzwM
LegalEntity:countryirjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:id4018b322102881453a3332e08231f76e7d833832engus_sam_exclusionsusgsa-s4mrtxt42
Organization:idc8a434d24a98ef71caf9772eeff698d9b03efa0aus_trade_cslofac-49922
LegalEntity:id1c8311640b926c57609a2af650a3ab17ae0645a9tw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:id6cd9cd0355139a89af809d7b047cf21999bcac22engus_ofac_sdnofac-49922
LegalEntity:ida8bf8e25287c66be0801bd4237d09fea6f7b79ccjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Company:idb86b1ae30da9369d24abb3543a3e545fd3d857f2ext_us_ofac_press_releasesNK-awn3T2tUjsdWcDAGSxNzwM
LegalEntity:id42b84ed812c4d216045bb93fbb9884af21fa677cengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:ide845ac446508f19213b2eef3fccfe670861247e8engus_sam_exclusionsusgsa-s4mrtlmx2
Organization:idNumber10320581166engus_ofac_sdnofac-49922
LegalEntity:idNumber10320581166tw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
Organization:incorporationDate2011-06-22engus_ofac_sdnofac-49922
LegalEntity:nameAZMOUN PAZOHAN HESGARengus_sam_exclusionsusgsa-s4mrtxt41
Company:nameAzmoon Pajohan Hesgar Limited Liability Companyengext_us_ofac_press_releasesNK-awn3T2tUjsdWcDAGSxNzwM
Organization:nameAzmoon Pajohan Hesgar Limited Liability Companyengus_ofac_sdnofac-49922
Organization:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYus_trade_cslofac-49922
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYtw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:nameAZMUN PEZHUHAN HESGAR COengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
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-s4mrtxt42
LegalEntity:notes(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt41
Organization:programIdUS-IRANengus_ofac_sdnofac-49922
Organization:registrationNumber407278engus_ofac_sdnofac-49922
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2510engext_us_ofac_press_releasesNK-awn3T2tUjsdWcDAGSxNzwM
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49922engus_ofac_sdnofac-49922
LegalEntity:topicsexport.controltw_shtctw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-7475848b91e027ff11051a62640ad700d95f4682
Organization:topicssanctionengus_ofac_sdnofac-49922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx2
Organization:topicssanctionus_trade_cslofac-49922
LegalEntity:uniqueEntityIdEWM9UKJZM4K1engus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:uniqueEntityIdPF1VJZ4SKS56engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:uniqueEntityIdEWQZTQ4UQ9E5engus_sam_exclusionsusgsa-s4mrtxt42
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