Statements: Zist Tajhiz Pooyesh Company

Canonical ID: NK-azVarYmzJaSj8xF6mDQ277 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 16, AFSHAR ALLEY, FAJR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:address16, Afshar Alley Tehran Irantw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
Organization:address16, Afshar Alley, Fajr Street, Motahari Avenue, Tehranengus_ofac_sdnofac-21559
Company:address16, Afshar Alley, Fajr Street, Motahari Avenue ~, Tehran ~ IRAN, Islamic Republic of Iran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, ~,~ IRAN, Corporate, Iranpermidpermid-5087182568
Organization:addressEntityaddr-0d8c4bce05c49c23d2a2e7999cf419b9811515a4engus_ofac_sdnofac-21559
LegalEntity:aliasZIEST TAJHIEZ POOYESHtw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
LegalEntity:aliasPOOYESH ENVIRONMENTAL INSTRUMENTStw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
Organization:aliasPooyesh Environmental Instrumentsengus_ofac_sdnofac-21559
LegalEntity:aliasZiest Tajhiez Pooyeshjpnjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
LegalEntity:aliasPooyesh Environmental Instrumentsjpnjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
Organization:aliasZiest Tajhiez Pooyeshengus_ofac_sdnofac-21559
Company:countryirpermidpermid-5087182568
LegalEntity:countryirjpnjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
Organization:countryirengus_ofac_sdnofac-21559
LegalEntity:countryirtw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll1
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll0
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:idea5ce6ad72fc7ccfc3a831eb6e686402284acc55engus_sam_exclusionsusgsa-s4mr6pll0
Organization:id7a445638ac05d3505a0900636306d24adc65aab8us_trade_cslofac-21559
LegalEntity:id3774d8b2d7074bbf47fd791e9f57f6dfa6f4197ejpnjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
LegalEntity:id1b03cf85ac3c3a249bcaf466b0ede9cc76f57d25tw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
LegalEntity:idc38f010523d46faa18babe8e032c5d516ebd8204engus_sam_exclusionsusgsa-s4mr6pll1
LegalEntity:id23561a654f641ea66b05e058d138ce1f8b548000engus_sam_exclusionsusgsa-s4mr6pkm9
Company:id77e0adfe739e853b6f6a7680452e3aa949c9e717permidpermid-5087182568
Organization:id52ecd51ccbebc3ab59f6687cd1c525737b95d469engus_ofac_sdnofac-21559
Company:jurisdictionirpermidpermid-5087182568
Organization:nameZist Tajhiz Pooyesh Companyengus_ofac_sdnofac-21559
LegalEntity:nameZIEST TAJHIEZ POOYESHengus_sam_exclusionsusgsa-s4mr6pll0
LegalEntity:nameZIST TAJHIZ POOYESH COMPANYtw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
LegalEntity:nameZIST TAJHIZ POOYESH COMPANYengus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:namePOOYESH ENVIRONMENTAL INSTRUMENTSengus_sam_exclusionsusgsa-s4mr6pll1
Organization:nameZIST TAJHIZ POOYESH COMPANYus_trade_cslofac-21559
LegalEntity:nameZist Tajhiz Pooyesh Companyengjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
Company:nameZist Tajhiz Pooyesh Copermidpermid-5087182568
LegalEntity:notes(also ZIEST TAJHIEZ POOYESH, POOYESH ENVIRONMENTAL INSTRUMENTS)engus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:notes(also ZIST TAJHIZ POOYESH COMPANY)engus_sam_exclusionsusgsa-s4mr6pll0
LegalEntity:notes(also ZIST TAJHIZ POOYESH COMPANY)engus_sam_exclusionsusgsa-s4mr6pll1
Company:permId5087182568permidpermid-5087182568
Organization:programIdUS-IRANengus_ofac_sdnofac-21559
Company:sourceUrl https://permid.org/1-5087182568permidpermid-5087182568
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21559engus_ofac_sdnofac-21559
Company:statusActivepermidpermid-5087182568
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkm9
Organization:topicssanctionus_trade_cslofac-21559
LegalEntity:topicsexport.controltw_shtctw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef
Organization:topicssanctionengus_ofac_sdnofac-21559
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-9443a811a28e179e6b918d8a80da0c269baa8398
LegalEntity:uniqueEntityIdJLDZKERGDK83engus_sam_exclusionsusgsa-s4mr6pkm9
LegalEntity:uniqueEntityIdGNQ5BM43K6G7engus_sam_exclusionsusgsa-s4mr6pll1
LegalEntity:uniqueEntityIdMHVYLRWUT3P8engus_sam_exclusionsusgsa-s4mr6pll0
Organization:website http://www.pooyeshenviro.ir/engus_ofac_sdnofac-21559
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