Statements: AMAD OPTIMIZER ENGINEERING COMPANY

Canonical ID: NK-e8hnj3UkDNCL7aWYL22RWP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999, IRNengus_sam_exclusionsusgsa-s4mrtlnc5
LegalEntity:addressShaid Riahi Building, Ground Floor Tehran Bimeh Tehran 1391947999 Irantw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
LegalEntity:addressTEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999, IRNengus_sam_exclusionsusgsa-s4mrtxtl2
Organization:addressShaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimehengus_ofac_sdnofac-50552
Organization:addressEntityaddr-36714a2b306fe5ac52573a723fa0a33d0a30f533engus_ofac_sdnofac-50552
Organization:aliasAmad Optimizer Engineering Companyengus_ofac_sdnofac-50552
LegalEntity:aliasAMAD OPTIMIZER ENGINEERING COMPANYtw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
Organization:countryirengus_ofac_sdnofac-50552
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlnc5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxtl2
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnc5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtl2
LegalEntity:id489cd144c0e913d4f14d89323c9eea0d283fe385engus_sam_exclusionsusgsa-s4mrtxtl2
Organization:idf332beceb9cffa6d5046cbf5485bc7a02b44a371us_trade_cslofac-50552
LegalEntity:idec2293960188bfa7164c9328bb113adc7feef8abtw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
LegalEntity:id6ad4f280e7697371bd3b31268c04e5337b0b8568engus_sam_exclusionsusgsa-s4mrtlnc5
Organization:idc954cf2c21b5c1ccef12f8f1c43611d48635af7fengus_ofac_sdnofac-50552
Organization:idNumber10102251738engus_ofac_sdnofac-50552
LegalEntity:idNumber10102251738tw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
Organization:incorporationDate2002-01-19engus_ofac_sdnofac-50552
Organization:nameشرکت مهندسی آماد بهینه سازaraus_ofac_sdnofac-50552
LegalEntity:nameAMAD OPTIMIZER ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrtxtl2
LegalEntity:nameAMAD BEHINEH SAZ ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrtlnc5
Organization:nameAMAD BEHINEH SAZ ENGINEERING COMPANYus_trade_cslofac-50552
Organization:nameAmad Behineh Saz Engineering Companyengus_ofac_sdnofac-50552
LegalEntity:nameAMAD BEHINEH SAZ ENGINEERING COMPANYtw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
LegalEntity:notes(also AMAD BEHINEH SAZ ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrtxtl2
LegalEntity:notes(also AMAD OPTIMIZER ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrtlnc5
Organization:programIdUS-IRANengus_ofac_sdnofac-50552
Organization:registrationNumber183003engus_ofac_sdnofac-50552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50552engus_ofac_sdnofac-50552
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtl2
Organization:topicssanctionengus_ofac_sdnofac-50552
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnc5
LegalEntity:topicsexport.controltw_shtctw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff
Organization:topicssanctionus_trade_cslofac-50552
LegalEntity:uniqueEntityIdQB7JRUFAZ129engus_sam_exclusionsusgsa-s4mrtlnc5
LegalEntity:uniqueEntityIdFV3AGSNBSS23engus_sam_exclusionsusgsa-s4mrtxtl2
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