Statements: ZARIN RAFSANJAN CEMENT COMPANY

Canonical ID: NK-d23WNq9YgwcpVWWHk685fd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943, IRNengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943, IRNengus_sam_exclusionsusgsa-s4mr5ct7m
Organization:address2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehranengus_ofac_sdnofac-16023
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943, IRNengus_sam_exclusionsusgsa-s4mr5cs2x
Organization:addressEntityaddr-ce174516c930ae929d3daa30deb72f6620ddddd7engus_ofac_sdnofac-16023
Organization:aliasZARRIN RAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
Organization:aliasRAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2x
Organization:countryirengus_ofac_sdnofac-16023
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:idd5a63f1d135fd66882d6e9381a252dc0d28c1403engus_sam_exclusionsusgsa-s4mr5cyxw
Organization:id31ad263beba7851ef7600e9d249a38b598e6b6edengus_ofac_sdnofac-16023
Organization:id35c1140cbbe891c05136ac2d37e5184ed3c8804bus_trade_cslofac-16023
LegalEntity:id7001f511ec051d603d12fd8f35354f5556d28beeengus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:id3262e4100b6ccb821cfa1818e7d49b42e8d88401engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:id762d0a2e9ae2e37ef074519bfb91ab5fef1513beengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:idc5a4bcc5d821d02c5e2777bff76c5b7f6a72d0f8engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:id992d8ae615a2b82cf258ff02de811e2be50046ddengus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:idb2c0681b096c6442363d5f1c16633b4b4ff4e977engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:nameZARRIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:nameZARRIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cyxw
Organization:nameZARIN RAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:nameRAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cyww
Organization:nameZARIN RAFSANJAN CEMENT COMPANYus_trade_cslofac-16023
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:nameRAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:notes(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:notes(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxw
Organization:programIdUS-IRANengus_ofac_sdnofac-16023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16023engus_ofac_sdnofac-16023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495p0
Organization:topicssanctionus_trade_cslofac-16023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7m
Organization:topicssanctionengus_ofac_sdnofac-16023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:uniqueEntityIdQJPXMDL2PV51engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:uniqueEntityIdU3ANF9ZN85K1engus_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:uniqueEntityIdR1MRXWD48MB1engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:uniqueEntityIdDTXJSFVH6M75engus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:uniqueEntityIdXXJMLWC6A745engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:uniqueEntityIdC5J2MYGMVGL8engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:uniqueEntityIdD21KJ5LJ77A7engus_sam_exclusionsusgsa-s4mr5ct7m
Organization:website http://www.zarrincement.com/engus_ofac_sdnofac-16023
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting