Statements: Andisheh Mehvaran Investment Company

Canonical ID: NK-cDNcN876vrMzC7SZcMk49G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVEengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:addressTehran, No. 13, 8th Street, Ghaem Magham Farahani Aveengus_ofac_sdnofac-25065
LegalEntity:addressNo. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Irantw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
Organization:addressEntityaddr-db80110dc5044eb3fcf5dbe15ff82756ed84a1e8us_ofac_sdnofac-25065
LegalEntity:countryirtw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6y8rd
Organization:countryirus_ofac_sdnofac-25065
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8rd
Organization:id1b7c253870f418cb2c0fb49caa166133c80c3e21us_trade_cslofac-25065
LegalEntity:idb227001a13c9f5ce5ec85e15ef40fb27b858cabfus_sam_exclusionsusgsa-s4mr6y8rd
LegalEntity:idb0bea5456d20ce10357a1f51f06072f6268f173ftw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
Organization:id9a8fae6171c34af0538d493969b9de7ae9d79a70us_ofac_sdnofac-25065
Organization:idc8fcf23db879a7517ee9030dda9c52a767a5b500ext_us_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
Organization:nameAndisheh Mehvaran Investment Companyengext_us_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
LegalEntity:nameANDISHEH MEHVARAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:nameANDISHEH MEHVARAN INVESTMENT COMPANYus_trade_cslofac-25065
Organization:nameAndisheh Mehvaran Investment Companyengus_ofac_sdnofac-25065
LegalEntity:nameANDISHEH MEHVARAN INVESTMENT COMPANYtw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
Organization:programIdUS-IRANengus_ofac_sdnofac-25065
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25065us_ofac_sdnofac-25065
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm524ext_us_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
Organization:topicssanctionus_ofac_sdnofac-25065
Organization:topicssanctionus_trade_cslofac-25065
LegalEntity:topicsexport.controltw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6y8rd
LegalEntity:uniqueEntityIdT6Z6MMMZWVX4engus_sam_exclusionsusgsa-s4mr6y8rd
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting