Statements: Raman Company

Canonical ID: NK-cjcndpo5nXCVvkqsZRHBaD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRNengus_sam_exclusionsusgsa-s4mrfb79g
Organization:address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehranengus_ofac_sdnofac-30411
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRNengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Irantw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRNengus_sam_exclusionsusgsa-s4mrvr5wz
Organization:addressEntityaddr-c6b850ee40a4489be099d98aac4a5050f5dad758engus_ofac_sdnofac-30411
LegalEntity:aliasRAMAN CO.tw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
Organization:aliasRaman Co.engus_ofac_sdnofac-30411
LegalEntity:countryirtw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wz
Organization:countryirengus_ofac_sdnofac-30411
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79g
Organization:id5bde048401a0fb423039b6bdc44ee8d91c7f16f8engus_ofac_sdnofac-30411
Organization:idbbb25db33af78e3cb0e146881752bbee518c2cebus_trade_cslofac-30411
LegalEntity:idc5e45b89741caee063fea36616b0009941931d86engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:id491bb5f03c72d4d3c57a9358d7596de0f3ca3ba4engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:id5d84eb353c72f7f408bed0f49b42f8b9ada04c03tw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
LegalEntity:id4f8fb220263db7b9ceacaf39432093209af26e50engus_sam_exclusionsusgsa-s4mrfb79g
Organization:idNumber10100395530engus_ofac_sdnofac-30411
LegalEntity:idNumber10100395530tw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
Organization:nameشرکت رامانengus_ofac_sdnofac-30411
Organization:nameRAMAN COMPANYus_trade_cslofac-30411
LegalEntity:nameRAMAN CO.tw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
LegalEntity:nameRAMAN COMPANYtw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
Organization:nameRaman Companyengus_ofac_sdnofac-30411
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:nameRAMAN COMPANYengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:notes(also RAMAN CO., RAMAN CO.)engus_sam_exclusionsusgsa-s4mrfb79g
Organization:programIdUS-IRANengus_ofac_sdnofac-30411
Organization:registrationNumber9523engus_ofac_sdnofac-30411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30411engus_ofac_sdnofac-30411
Organization:topicssanctionus_trade_cslofac-30411
Organization:topicssanctionengus_ofac_sdnofac-30411
LegalEntity:topicsexport.controltw_shtctw-shtc-ca94775c52a134c229d66ab1d7008f19b8b503b0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:uniqueEntityIdQEG3RJQ5QXD1engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr3pl
Organization:website http://www.ramanco.ir/engus_ofac_sdnofac-30411
  • 1 - 48 of 48
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting