Statements: SETAD EJRAEI EMAM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, KHALED STAMBOLI ST., IRNengus_sam_exclusionsusgsa-s4mr494y9
Organization:addressKhaled Stamboli St., Tehranengus_ofac_sdnofac-16004
LegalEntity:addressTEHRAN, KHALED STAMBOLI ST., IRNengus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:addressTEHRAN, KHALED STAMBOLI ST., IRNengus_sam_exclusionsusgsa-s4mr5cs29
Organization:addressEntityaddr-f4f0c22f5c2e735b4972375a5d8377f89689ef00engus_ofac_sdnofac-16004
Organization:aliasSETAD EJRAEI EMAMengus_ofac_sdnofac-16004
Organization:aliasستاد اجرایی فرمان امامaraus_ofac_sdnofac-16004
Organization:aliasSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_ofac_sdnofac-16004
Organization:aliasSETAD-E FARMAN-EJRAEI-YE EMAMengus_ofac_sdnofac-16004
Organization:aliasستاد اجرایی فرمان حضرت امامaraus_ofac_sdnofac-16004
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494y9
Organization:countryirengus_ofac_sdnofac-16004
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:idc608f7946c14727bf66e365a3f6c9aae782d7878engus_sam_exclusionsusgsa-s4mr5cyxf
Organization:id9a05a6d4351adb9533ea84fde83a4d7aad23c6a2us_trade_cslofac-16004
Organization:id47b08354207438ef6b25c2c2f36b597ac8c532adengus_ofac_sdnofac-16004
LegalEntity:idba1295765da766ca2fcded9bf95fd007ea92e5cfengus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:id185ffdd661f81f30e13582fdc0309896e4eb207cengus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:id4d362aae0d9ee23cecce95e8a51fe3b2533c73a1engus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:id177863eea9200aa610d945b60f10c3d52f924009engus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:id808540b87d5e86cc9bae2dafe9572033aa89f3f1engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:iddc8841690832c242f8692611370856d88719cd31engus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:idf6f9a8a1d176e45bd7407d4df81a45f0194d633cengus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:id42f4f465ab03d137e68f84ebe11d2539b7de72f7engus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:id883446e2aee4a73882be68da414cd04c6b542b9aengus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:id0b7494610144e624b14909504f085d555e8a1f55engus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:id9426480bec049dd7601b1d1e9e4a0978cc4b2db2engus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:id69d000760f5a756a471dd23b37f8589e3bd36ad8engus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:nameSETADengus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:nameEIKOengus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:nameEIKOengus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:nameSETAD EJRAEI EMAMengus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:nameSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:nameSETADengus_sam_exclusionsusgsa-s4mr5cyxc
Organization:nameEXECUTION OF IMAM KHOMEINI'S ORDERus_trade_cslofac-16004
LegalEntity:nameSETAD-E FARMAN-EJRAEI-YE EMAMengus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:nameSETAD-E FARMAN-EJRAEI-YE EMAMengus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:nameSETAD EJRAEI EMAMengus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:nameSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_sam_exclusionsusgsa-s4mr5cyxd
Organization:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_ofac_sdnofac-16004
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:notes(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:notes(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)engus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kz
Organization:programIdUS-IRANengus_ofac_sdnofac-16004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16004engus_ofac_sdnofac-16004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ks
Organization:topicssanctionus_trade_cslofac-16004
Organization:topicssanctionengus_ofac_sdnofac-16004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:uniqueEntityIdLDNMVUWN4D24engus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:uniqueEntityIdYVQJABA4GPC3engus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:uniqueEntityIdMNV4ECAY32E8engus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:uniqueEntityIdGDDTCU8D7GF9engus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:uniqueEntityIdKFY9VNXNTZ46engus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:uniqueEntityIdNA8KRATMJQ49engus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:uniqueEntityIdN2HMWDXL8BB7engus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:uniqueEntityIdVR8BJ3G93Q75engus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:uniqueEntityIdWSRBDRHJFXE4engus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:uniqueEntityIdQGQPN2RLSW97engus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:uniqueEntityIdV6V9W669P3R5engus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:uniqueEntityIdQJPCPNLZHX98engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:uniqueEntityIdWTGJRMVD3MZ6engus_sam_exclusionsusgsa-s4mr5cywf
Organization:weakAliasSETADengus_ofac_sdnofac-16004
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting