Statements: Pardazesh Tasvir Rayan Co.

Canonical ID: NK-bN3nSrcCoA6TUZL9zYTvSQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613 Tehran Irantw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
Organization:addressAfrica St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehranengus_ofac_sdnofac-23144
Organization:addressNo. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehranengus_ofac_sdnofac-23144
LegalEntity:addressTEHRAN, NO. 9, 22ND ST., 9TH KM. OF KARAJ SPECIAL RD., 1389843613, IRNengus_sam_exclusionsusgsa-s4mr6hn5k
LegalEntity:addressAfrica St., West Nahid St., Akhtaran Ave., p. 57, 1967773314 Tehran Irantw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
Organization:addressEntityaddr-59e93a60f8a5010511bea0cb478acd9d986eee40engus_ofac_sdnofac-23144
Organization:addressEntityaddr-808d654bed20e6706ffbc761db1b4de47d35d34dengus_ofac_sdnofac-23144
LegalEntity:aliasRAYAN PRINTINGtw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
Organization:aliasRayan Printingengus_ofac_sdnofac-23144
Organization:aliasRayan Image Processing Corporationengus_ofac_sdnofac-23144
LegalEntity:aliasRAYAN IMAGE PROCESSING CORPORATIONtw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
LegalEntity:countryirtw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn5k
Organization:countryirengus_ofac_sdnofac-23144
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn5k
Organization:id77e67e9c3f05cfdceddc7923f55d983c681afb97engus_ofac_sdnofac-23144
Organization:id3f4bba14e34fe4e16eaf6d6efb64f33d2a733493us_trade_cslofac-23144
LegalEntity:id6e102982e9dc18a702594504cbd6e0f282fe7b3etw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
LegalEntity:id0b35cb8eb69e44e519c70e0aac8acc4ec433a0d2engus_sam_exclusionsusgsa-s4mr6hn5k
Organization:idNumber10102041648engus_ofac_sdnofac-23144
LegalEntity:idNumber10102041648tw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
Organization:namePardazesh Tasvir Rayan Co.engus_ofac_sdnofac-23144
Organization:namePARDAZESH TASVIR RAYAN CO.us_trade_cslofac-23144
LegalEntity:namePARDAZESH TASVIR RAYAN CO.engus_sam_exclusionsusgsa-s4mr6hn5k
LegalEntity:namePARDAZESH TASVIR RAYAN CO.tw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
Organization:programIdUS-IRANengus_ofac_sdnofac-23144
Organization:registrationNumber161530engus_ofac_sdnofac-23144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23144engus_ofac_sdnofac-23144
Organization:topicssanctionus_trade_cslofac-23144
Organization:topicssanctionengus_ofac_sdnofac-23144
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn5k
LegalEntity:topicsexport.controltw_shtctw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac
LegalEntity:uniqueEntityIdRR66ELJ2RA26engus_sam_exclusionsusgsa-s4mr6hn5k
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