Statements: Azmoon Pajohan Hesgar Limited Liability Company

Canonical ID: NK-awn3T2tUjsdWcDAGSxNzwM · Entity type: Organization (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-s4mrtlmx2
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRNengus_sam_exclusionsusgsa-s4mrtxt41
Organization:addressNo. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehranengus_ofac_sdnofac-49922
LegalEntity:addressTEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRNengus_sam_exclusionsusgsa-s4mrtxt42
Organization:addressEntityaddr-0bdd45086eee49f4d342131559e35c5a7647c77bengus_ofac_sdnofac-49922
LegalEntity:aliasAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:aliasAZMOUN PAZOHAN HESGARengus_sam_exclusionsusgsa-s4mrtlmx2
Organization:aliasAzmun Pezhuhan Hesgar Coengus_ofac_sdnofac-49922
Organization:aliasAzmoun Pazohan Hesgarengus_ofac_sdnofac-49922
LegalEntity:aliasAZMUN PEZHUHAN HESGAR COengus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:aliasAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt41
Organization:countryirengus_ofac_sdnofac-49922
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt41
Organization:idc8a434d24a98ef71caf9772eeff698d9b03efa0aus_trade_cslofac-49922
LegalEntity:id0e5f8105122c0c58f7c8d1fc0960591eb3571f88engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:id23dd683240d75b2926edfa9afdcb4fdc2022e729engus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:id6098514f87124c801edff7f32634fc4e2d16b401engus_sam_exclusionsusgsa-s4mrtxt42
Organization:id47da7b2aa35b6aa3073fd3401c34b046387d7fe8engus_ofac_sdnofac-49922
Organization:idNumber10320581166engus_ofac_sdnofac-49922
Organization:incorporationDate2011-06-22engus_ofac_sdnofac-49922
LegalEntity:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlmx2
Organization:nameAzmoon Pajohan Hesgar Limited Liability Companyengus_ofac_sdnofac-49922
LegalEntity:nameAZMOUN PAZOHAN HESGARengus_sam_exclusionsusgsa-s4mrtxt41
LegalEntity:nameAZMUN PEZHUHAN HESGAR COengus_sam_exclusionsusgsa-s4mrtxt42
Organization:nameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYus_trade_cslofac-49922
Organization:registrationNumber407278engus_ofac_sdnofac-49922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49922engus_ofac_sdnofac-49922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt41
Organization:topicssanctionengus_ofac_sdnofac-49922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx2
Organization:topicssanctionus_trade_cslofac-49922
LegalEntity:uniqueEntityIdEWQZTQ4UQ9E5engus_sam_exclusionsusgsa-s4mrtxt42
LegalEntity:uniqueEntityIdPF1VJZ4SKS56engus_sam_exclusionsusgsa-s4mrtlmx2
LegalEntity:uniqueEntityIdEWM9UKJZM4K1engus_sam_exclusionsusgsa-s4mrtxt41
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