Statements: Raman Company

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 SOUTHBOUND, IRNengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:address4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Irantw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
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-s4mrvr5wz
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRNengus_sam_exclusionsusgsa-s4mrfb79g
Organization:addressEntityaddr-c6b850ee40a4489be099d98aac4a5050f5dad758engus_ofac_sdnofac-30411
LegalEntity:aliasRAMAN CO.tw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
Organization:aliasRaman Co.engus_ofac_sdnofac-30411
LegalEntity:countryirtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wz
Organization:countryirengus_ofac_sdnofac-30411
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:idfe5e6d4618f152e090682a07410a057366811ebdtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
Organization:idbbb25db33af78e3cb0e146881752bbee518c2cebus_trade_cslofac-30411
Company:idd9cee2a2923b695c9ac1b59a1b7f2245b9f82b21ext_us_ofac_press_releasesNK-cjcndpo5nXCVvkqsZRHBaD
LegalEntity:idc5e45b89741caee063fea36616b0009941931d86engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:id491bb5f03c72d4d3c57a9358d7596de0f3ca3ba4engus_sam_exclusionsusgsa-s4mrvr5wz
Organization:id5bde048401a0fb423039b6bdc44ee8d91c7f16f8engus_ofac_sdnofac-30411
LegalEntity:id4f8fb220263db7b9ceacaf39432093209af26e50engus_sam_exclusionsusgsa-s4mrfb79g
Organization:idNumber10100395530engus_ofac_sdnofac-30411
LegalEntity:idNumber10100395530tw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:nameRAMAN COMPANYtw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:nameRAMAN CO.engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:nameRAMAN COMPANYengus_sam_exclusionsusgsa-s4mrfb79g
Organization:nameRAMAN COMPANYus_trade_cslofac-30411
Company:nameRaman Companyengext_us_ofac_press_releasesNK-cjcndpo5nXCVvkqsZRHBaD
Organization:nameRaman Companyengus_ofac_sdnofac-30411
Organization:nameشرکت رامانaraus_ofac_sdnofac-30411
LegalEntity:notes(also RAMAN CO., RAMAN CO.)engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pl
LegalEntity:notes(also RAMAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wz
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-cjcndpo5nXCVvkqsZRHBaD
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pl
Organization:topicssanctionengus_ofac_sdnofac-30411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wz
Organization:topicssanctionus_trade_cslofac-30411
LegalEntity:topicsexport.controltw_shtctw-shtc-e6345d84cfc732a6f301300773832f6934fea12d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:uniqueEntityIdQEG3RJQ5QXD1engus_sam_exclusionsusgsa-s4mrfb79g
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr5wz
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrvr3pl
Organization:website http://www.ramanco.ir/engus_ofac_sdnofac-30411
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