Statements: LINER TRANSPORT KISH

Canonical ID: NK-bWaVfn6rBqEjhuuRoqaqo2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Abbas, Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Squareengus_ofac_sdnofac-12480
LegalEntity:addressBANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUAREengus_sam_exclusionsusgsa-s4mr3r982
Organization:addressKish Island, Central Office: Office No. 141, Ground Floor, Kish City Services Buildingengus_ofac_sdnofac-12480
Organization:addressTehran, Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St.engus_ofac_sdnofac-12480
Organization:addressTehran, Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahrengus_ofac_sdnofac-12480
LegalEntity:addressCentral Office: Office No. 141, Ground Floor, Kish City Services Building Kish Island Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:addressTehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr Tehran Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:addressBandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square Bandar Abbas Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:addressTehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St. Tehran Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:addressEntityaddr-869aa358925ce940c198e02c91eb11227381e4f2us_ofac_sdnofac-12480
Organization:addressEntityaddr-be8abb90307dc679480da6b06f0c81bb0c6a7ec7us_ofac_sdnofac-12480
Organization:addressEntityaddr-8a1886865c1a82826b21622cd99eabaec4d0dd9fus_ofac_sdnofac-12480
Organization:addressEntityaddr-97420f5cb8d9c17e7c169e252243fd0f1978e120us_ofac_sdnofac-12480
Organization:countryirus_ofac_sdnofac-12480
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:countryirtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr3r982
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r982
Organization:id013db4fa69499a9a53cfdc4f3d8cf6bff05bf0b6us_ofac_sdnofac-12480
LegalEntity:idfae0cfd6f58135f88c159dbf56661b640ce6077bus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:ide83a909b5ce76eb4b5bcf30d1cd1414a59aa4559us_sam_exclusionsusgsa-s4mr3r982
LegalEntity:id2dee4f5617ba6706fe0b317f6ba2ad8b61a1d756tw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:id0635482e43a2571db9272fcb57a2848b7930ef88us_trade_cslofac-12480
Organization:nameLINER TRANSPORT KISHengus_ofac_sdnofac-12480
LegalEntity:nameLINER TRANSPORT KISHengus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:nameLINER TRANSPORT KISHtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:nameLINER TRANSPORT KISHus_trade_cslofac-12480
Organization:programIdUS-TERRengus_ofac_sdnofac-12480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12480us_ofac_sdnofac-12480
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r982
Organization:topicssanctionus_ofac_sdnofac-12480
Organization:topicssanctionus_trade_cslofac-12480
LegalEntity:topicsexport.controltw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:uniqueEntityIdDK8ZK5SLC726engus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:weakAliasLTKtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:weakAliasLTKengus_ofac_sdnofac-12480
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