Statements: Andisheh Mehvaran Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 13, 8th Street, Ghaem Magham Farahani Ave, Tehranengus_ofac_sdnofac-25065
LegalEntity:addressTEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRNengus_sam_exclusionsusgsa-s4mr6y8rd
LegalEntity:addressNo. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Irantw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
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Organization:countryirengus_ofac_sdnofac-25065
LegalEntity:countryirtw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rd
LegalEntity:idb0bea5456d20ce10357a1f51f06072f6268f173ftw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
Organization:id1b7c253870f418cb2c0fb49caa166133c80c3e21us_trade_cslofac-25065
Organization:id06b6cb59a166d399d0ba9926aa4a043eef50e71cengus_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
Organization:id8142e901087afcaa4b1d8e0eeb84501d29ea49b5engus_ofac_sdnofac-25065
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Organization:id06b6cb59a166d399d0ba9926aa4a043eef50e71cext_us_ofac_press_releasesNK-cDNcN876vrMzC7SZcMk49G
Organization:nameAndisheh Mehvaran Investment Companyengus_ofac_sdnofac-25065
LegalEntity:nameANDISHEH MEHVARAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr6y8rd
Organization:nameAndisheh Mehvaran Investment Companyengus_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
LegalEntity:nameANDISHEH MEHVARAN INVESTMENT COMPANYtw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
Organization:nameANDISHEH MEHVARAN INVESTMENT COMPANYus_trade_cslofac-25065
Organization:programIdUS-IRANengus_ofac_sdnofac-25065
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm524engus_ofac_press_releasesofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25065engus_ofac_sdnofac-25065
Organization:topicssanctionengus_ofac_sdnofac-25065
Organization:topicssanctionus_trade_cslofac-25065
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rd
LegalEntity:topicsexport.controltw_shtctw-shtc-faab6309636b86b22b763251755f8b6cefade647
LegalEntity:uniqueEntityIdT6Z6MMMZWVX4engus_sam_exclusionsusgsa-s4mr6y8rd
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