Statements: LINER TRANSPORT KISH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehranengus_ofac_sdnofac-12480
Organization:addressBandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbasengus_ofac_sdnofac-12480
Organization:addressTehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehranengus_ofac_sdnofac-12480
LegalEntity:addressBANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:addressTehran Terminal Office: No. 537, Polygam Street Tehran Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:addressTehran Office: Add: No. 10, 3 Floor, Unit 6 Tehran Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:addressBandar Abbas Office: No. 7, 1st Floor, Dehghan Building Bandar Abbas Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:addressCentral Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Islandengus_ofac_sdnofac-12480
LegalEntity:addressCentral Office: Office No. 141, Ground Floor Kish Island Irantw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:addressEntityaddr-c7cb9d31e201eb6ca0187b9c6419437fa271e111engus_ofac_sdnofac-12480
Organization:addressEntityaddr-e173abeb4682843ad239e37d32bbb3d6eab3a207engus_ofac_sdnofac-12480
Organization:addressEntityaddr-4badaf9d22482f798a43a2da2b0a7671c4b050f6engus_ofac_sdnofac-12480
Organization:addressEntityaddr-7b36293bcaa062c699bca2521d5d2795c26ebe17engus_ofac_sdnofac-12480
LegalEntity:aliasLTKtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:countryirtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:countryirengus_ofac_sdnofac-12480
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:id39bbe7f970de21e4c7bc1384e0d16a5ee9ce3e68engus_sam_exclusionsusgsa-s4mr3r982
Organization:id0635482e43a2571db9272fcb57a2848b7930ef88us_trade_cslofac-12480
LegalEntity:id0a558f9c7b4a99d66331cae605957f1ba991a604engus_sam_exclusionsusgsa-s4mr3r982
LegalEntity:id42a0e7ec5e9276766744038f2012810698050a62tw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:id904dbdca5100a5c07df66ca1ef2e2b436b06faebengus_ofac_sdnofac-12480
LegalEntity:nameLINER TRANSPORT KISHtw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
LegalEntity:nameLINER TRANSPORT KISHengus_sam_exclusionsusgsa-s4mr3r982
Organization:nameLINER TRANSPORT KISHengus_ofac_sdnofac-12480
Organization:nameLINER TRANSPORT KISHus_trade_cslofac-12480
Organization:programIdUS-TERRengus_ofac_sdnofac-12480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12480engus_ofac_sdnofac-12480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r982
Organization:topicssanctionus_trade_cslofac-12480
LegalEntity:topicsexport.controltw_shtctw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee
Organization:topicssanctionengus_ofac_sdnofac-12480
LegalEntity:uniqueEntityIdDK8ZK5SLC726engus_sam_exclusionsusgsa-s4mr3r982
Organization:weakAliasLTKengus_ofac_sdnofac-12480
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