Statements: RAMAN CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUNDengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUNDengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Irantw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUNDengus_sam_exclusionsusgsa-s4mrvr5wz
Organization:addressTehran, 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southboundengus_ofac_sdnofac-30411
Organization:addressEntityaddr-07f36947af3182f5939173f7997984ff55b0e8dcus_ofac_sdnofac-30411
LegalEntity:aliasRAMAN CO.tw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
Organization:aliasRaman Co.engus_ofac_sdnofac-30411
LegalEntity:countryirtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
Organization:countryirus_ofac_sdnofac-30411
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:id0f1625c2f4472787283c4f2da25320f60d8fa8a5us_sam_exclusionsusgsa-s4mrfb79g
Organization:ide3d1e9a70968dcded35e2cb1af9ec686950d8e63us_ofac_sdnofac-30411
LegalEntity:id9d5967ab6618335a389740288845cae07f440dc9us_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:idfe5e6d4618f152e090682a07410a057366811ebdtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:id612c9d7dcb15eb4d0aace0050ba88606ba9ea415us_sam_exclusionsusgsa-s4mrvr5wz
Company:id399331eef1d1726de26bd630ee0b184fd313ceaaext_us_ofac_press_releasesofac-pr-62ffab378c29d0d4441cf693d9d3acb451ac8f82
Organization:idbbb25db33af78e3cb0e146881752bbee518c2cebus_trade_cslofac-30411
Organization:idNumber10100395530engus_ofac_sdnofac-30411
LegalEntity:idNumber10100395530tw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
Company:nameRaman Companyengext_us_ofac_press_releasesofac-pr-62ffab378c29d0d4441cf693d9d3acb451ac8f82
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr3pl
Organization:nameRAMAN COMPANYus_trade_cslofac-30411
LegalEntity:nameRAMAN COMPANYtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:nameRAMAN COMPANYengus_sam_exclusionsusgsa-s4mrfb79g
Organization:nameشرکت رامانaraus_ofac_sdnofac-30411
Organization:nameRaman Companyengus_ofac_sdnofac-30411
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:notes(also RAMAN CO., RAMAN CO.)engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pl
Organization:programIdUS-IRANengus_ofac_sdnofac-30411
Organization:registrationNumber9523engus_ofac_sdnofac-30411
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-62ffab378c29d0d4441cf693d9d3acb451ac8f82
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30411us_ofac_sdnofac-30411
Organization:topicssanctionus_trade_cslofac-30411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wz
Organization:topicssanctionus_ofac_sdnofac-30411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:topicsexport.controltw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:uniqueEntityIdQEG3RJQ5QXD1engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr5wz
Organization:website http://www.ramanco.ir/us_ofac_sdnofac-30411
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting