Statements: Pishro Mobtaker Peyvand

Canonical ID: NK-eMoP2Aa89FVSz2eg5pN3cc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtqy8w
Organization:addressTehranengus_ofac_sdnofac-48249
LegalEntity:addressTehran Irantw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxscf
Organization:addressEntityaddr-d0d689b02f2b4da5e1365a9759f0767ed919646cengus_ofac_sdnofac-48249
LegalEntity:aliasPISHRO MOBTAKER PEIVANDjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:aliasLEADING INNOVATOR LINKjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:aliasPISHRA MOBTAKER PEYVAND COMPANYjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
Organization:aliasPishro Mobtaker Peivandengus_ofac_sdnofac-48249
LegalEntity:aliasPISHRO MOBTAKER PEIVANDtw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:aliasLEADING INNOVATOR LINKtw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
Organization:aliasPishra Mobtaker Peyvand Companyengus_ofac_sdnofac-48249
LegalEntity:aliasPISHRA MOBTAKER PEYVAND COMPANYtw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:countryirjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtqy8w
Organization:countryirengus_ofac_sdnofac-48249
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:idaba8646575b479f2dc40c0f98938305337ebf4eftw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:ide5caf6cf46452c70c9e31dd2bddc9243073b2b85engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:id8c43f7e2d71178940d73978779e6658d815a91e4jpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
Organization:id572a9b5e6189c65529a1c6643468260663db1637engus_ofac_sdnofac-48249
Organization:ide8a6e4576a26f503dc1acfe8aae8c16f44f557a1us_trade_cslofac-48249
LegalEntity:id6b62ceb2d5061d28cccd6a5cff9224c236aca589engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:id0720251de8e7f1313a976b381f2275707ea7b527engus_sam_exclusionsusgsa-s4mrtqy8w
Organization:idNumber10102328283engus_ofac_sdnofac-48249
LegalEntity:idNumber10102328283tw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
Organization:incorporationDate2002-08-21engus_ofac_sdnofac-48249
Organization:nameپیشرو مبتکر پیوندaraus_ofac_sdnofac-48249
LegalEntity:namePISHRO MOBTAKER PEYVANDengjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
Organization:namePishro Mobtaker Peyvandengus_ofac_sdnofac-48249
Organization:namePISHRO MOBTAKER PEYVANDus_trade_cslofac-48249
LegalEntity:namePISHRO MOBTAKER PEYVANDengus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:namePISHRA MOBTAKER PEYVAND COMPANYengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:namePISHRO MOBTAKER PEYVANDtw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:namePISHRO MOBTAKER PEIVANDengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:notes(also PISHRO MOBTAKER PEYVAND)engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:notes(also PISHRO MOBTAKER PEYVAND)engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:notes(also PISHRA MOBTAKER PEYVAND COMPANY, PISHRO MOBTAKER PEIVAND)engus_sam_exclusionsusgsa-s4mrtqy8w
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48249
Organization:registrationNumber132255engus_ofac_sdnofac-48249
Organization:registrationNumber190858engus_ofac_sdnofac-48249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48249engus_ofac_sdnofac-48249
Organization:topicssanctionus_trade_cslofac-48249
LegalEntity:topicsexport.controltw_shtctw-shtc-e990361969ad467a692894616af64fae4d88aedb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscd
Organization:topicssanctionengus_ofac_sdnofac-48249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:uniqueEntityIdD6GEMYNRMEP5engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:uniqueEntityIdHL3NFANX9JG8engus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:uniqueEntityIdD6FYUFQXR955engus_sam_exclusionsusgsa-s4mrtxscd
Organization:weakAliasLeading Innovator Linkengus_ofac_sdnofac-48249
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting