Statements: Worldfast International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25843
Organization:addressEntityaddr-496e25bb416853ad67c68b017976e9dba96bd7c9us_ofac_sdnofac-25843
Organization:aliasWorldfast International Ltdengus_ofac_sdnofac-25843
Organization:countryirus_ofac_sdnofac-25843
Organization:idfde4fd85ffaae0c566ffbff397d5c0e0bed36743us_ofac_sdnofac-25843
Organization:nameWorldfast International Limitedengus_ofac_sdnofac-25843
Organization:programIdUS-IRANengus_ofac_sdnofac-25843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25843us_ofac_sdnofac-25843
Organization:topicssanctionus_ofac_sdnofac-25843
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