Statements: PISHTAZAN KAVOSH GOSTAR BUSHRA LLC

Canonical ID: NK-bz8EhMQwNtPSJwUHSKwTgh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195 Tehranengus_ofac_sdnofac-27163
Organization:addressEntityaddr-82089e0fa90b949a3665b0efd6a2c135481bb16bengus_ofac_sdnofac-27163
Organization:aliasPishtazan Kavosh Gostar Bushra LLCengus_ofac_sdnofac-27163
Organization:aliasPishtazan Kavosh Gostar Bashara LLCengus_ofac_sdnofac-27163
Organization:aliasPishtazan Kavosh Gostar Bushra Company LLCengus_ofac_sdnofac-27163
Organization:aliasKavosh Gostar Boshra LLCengus_ofac_sdnofac-27163
Organization:countryirengus_ofac_sdnofac-27163
Organization:id55b29a497011ea3c16df79087eb6892c313ebffdengus_ofac_sdnofac-27163
Organization:idNumber14002836456engus_ofac_sdnofac-27163
Organization:incorporationDate2012-10-02engus_ofac_sdnofac-27163
Organization:nameپیشتازان کاوش گستر بشراaraus_ofac_sdnofac-27163
Organization:namePishtazan Kavosh Gostar Boshra LLCengus_ofac_sdnofac-27163
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-27163
Organization:registrationNumber428840engus_ofac_sdnofac-27163
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27163engus_ofac_sdnofac-27163
Organization:topicssanctionengus_ofac_sdnofac-27163
Organization:weakAliasPKGBengus_ofac_sdnofac-27163
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