Statements: Power Plant Equipment Manufacturing Company

Canonical ID: NK-cyoAZMRvLbkchsE7mUmnkR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvrpxl
Organization:addressTehranengus_ofac_sdnofac-25642
Organization:addressEntityaddr-f8a34808f340d5d57c3351510fc342903460314aengus_ofac_sdnofac-25642
Organization:aliasSATNA Companyengus_ofac_sdnofac-25642
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxl
Organization:countryirengus_ofac_sdnofac-25642
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxl
LegalEntity:idcac62e5cf903c37a7531b9e47394a9b2ae2337bfengus_sam_exclusionsusgsa-s4mrvrpxl
Organization:id7b47e55b7ab3fd7dc1abbbf62475966a55e73684engus_ofac_sdnofac-25642
Organization:id1b1a891fe22c4bf9510cd27185d67be5b12f3f7dus_trade_cslofac-25642
Organization:namePOWER PLANT EQUIPMENT MANUFACTURING COMPANYus_trade_cslofac-25642
LegalEntity:namePOWER PLANT EQUIPMENT MANUFACTURING COMPANYengus_sam_exclusionsusgsa-s4mrvrpxl
Organization:namePower Plant Equipment Manufacturing Companyengus_ofac_sdnofac-25642
Organization:programIdUS-IRANengus_ofac_sdnofac-25642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25642engus_ofac_sdnofac-25642
Organization:topicssanctionengus_ofac_sdnofac-25642
Organization:topicssanctionus_trade_cslofac-25642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxl
LegalEntity:uniqueEntityIdUXRPMCC8VPG6engus_sam_exclusionsusgsa-s4mrvrpxl
Organization:weakAliasSATNAengus_ofac_sdnofac-25642
Organization:weakAliasPowerplant Equipment Manufacturing Companyengus_ofac_sdnofac-25642
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