Statements: RAHBARAN OMID DARYA SHIP MANAGEMENT CO

Canonical ID: NK-dNqZf4tsjW556t46jDAfBL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, IRANframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:addressNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8560
LegalEntity:addressP.O. Box 196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iranch_seco_sanctionsch-seco-101105
Organization:addressNo. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehranengus_ofac_sdnofac-25473
Organization:addressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehranengus_ofac_sdnofac-25473
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:address196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13705-56
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