Statements: Worldfast International Limited

Canonical ID: NK-cE2zbhC2BbbkyKSW4FUB6d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpz1
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25843
Organization:addressEntityaddr-c2ce4af866bf6505152e56c14408118a96c01efdengus_ofac_sdnofac-25843
Organization:aliasWorldfast International Ltdengus_ofac_sdnofac-25843
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpz1
Organization:countryirengus_ofac_sdnofac-25843
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpz1
LegalEntity:ida63d3d9e4f8e30b4667ee7a8f43a56f974f9e086engus_sam_exclusionsusgsa-s4mrvrpz1
Organization:id0a2f2bfe618148686755ee726e7c287b70d59246us_trade_cslofac-25843
Organization:idddda3579f758be417cd51f79d68af322a9c8d4a2engus_ofac_sdnofac-25843
LegalEntity:nameWORLDFAST INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz1
Organization:nameWORLDFAST INTERNATIONAL LIMITEDus_trade_cslofac-25843
Organization:nameWorldfast International Limitedengus_ofac_sdnofac-25843
Organization:programIdUS-IRANengus_ofac_sdnofac-25843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25843engus_ofac_sdnofac-25843
Organization:topicssanctionengus_ofac_sdnofac-25843
Organization:topicssanctionus_trade_cslofac-25843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpz1
LegalEntity:uniqueEntityIdV2YMFSG3W3U9engus_sam_exclusionsusgsa-s4mrvrpz1
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