Statements: NAARIN SEPEHR MOBIN ISATIS

Canonical ID: NK-fJASUnEwC4wdTW8vLA7o4Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRNengus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRNengus_sam_exclusionsusgsa-s4mrtxrxj
Organization:addressTehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehranengus_ofac_sdnofac-47358
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRNengus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:addressTehran Pars, Shahid Mahmoudreza Okhovat 123 St Tehran Irantw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:addressEntityaddr-f772250f2f5b2eb5848aa725c7f36b4b8d525441engus_ofac_sdnofac-47358
Organization:aliasPishtazan Sanat Parvaz Sadra Co LLCengus_ofac_sdnofac-47358
LegalEntity:aliasPISHTAZAN SANAT PARVAZ SADRA CO. LLCjpnjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
LegalEntity:aliasNAARIN SEPEHR MOBIN ISATIStw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:aliasPISHTAZAN SANAT PARVAZ SADRA CO LLCtw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:aliasNaarin Sepehr Mobin Isatisengus_ofac_sdnofac-47358
Organization:aliasشرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدودaraus_ofac_sdnofac-47358
LegalEntity:aliasNAARIN SEPEHR MOBIN ISATISjpnjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
LegalEntity:countryirjpnjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxrxj
Organization:countryirengus_ofac_sdnofac-47358
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:createdAt2024-02-02engus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:idfe8b17d6e957a9ade0124122555b91d424102fdaengus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:idb32b341291619cb2badc9b07067fa4d2057d292atw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:idcfcea78eb5d708bd18b49203eab8ff83203bed7aus_trade_cslofac-47358
LegalEntity:id05ad7e4141485998fb04e0f8f5581d79ef5762abengus_sam_exclusionsusgsa-s4mrrxgnm
Organization:id86e309a31c8239b5ca1b79ba9f65fd24c7cbc985engus_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
LegalEntity:id0516f41590070ef881269ff95c78ddbad3037ca3engus_sam_exclusionsusgsa-s4mrtxrxj
Organization:id86e309a31c8239b5ca1b79ba9f65fd24c7cbc985ext_us_ofac_press_releasesNK-fJASUnEwC4wdTW8vLA7o4Z
LegalEntity:ida67e76d892ff04f6603366f18dd9aa87dfe76757jpnjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
Organization:id0f48120b84542176e703882f8cce28dd6b75fe7cengus_ofac_sdnofac-47358
LegalEntity:idNumber14007740232tw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:idNumber14007740232engus_ofac_sdnofac-47358
Organization:incorporationDate2018-07-25engus_ofac_sdnofac-47358
Organization:nameNARIN SEPEHR MOBIN ISATISus_trade_cslofac-47358
Organization:nameنارین سپهر مبین ایساتیسaraus_ofac_sdnofac-47358
Organization:nameNarin Sepehr Mobin Isatisengus_ofac_sdnofac-47358
LegalEntity:nameNARIN SEPEHR MOBIN ISATIStw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:nameNarin Sepehr Mobin Isatisengus_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
LegalEntity:nameNARIN SEPEHR MOBIN ISATISengjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
LegalEntity:nameNAARIN SEPEHR MOBIN ISATISengus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:nameNARIN SEPEHR MOBIN ISATISengus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:namePISHTAZAN SANAT PARVAZ SADRA CO. LLCengus_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:notes(also NAARIN SEPEHR MOBIN ISATIS, PISHTAZAN SANAT PARVAZ SADRA CO. LLC)engus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:notes(also NARIN SEPEHR MOBIN ISATIS)engus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:notes(also NARIN SEPEHR MOBIN ISATIS)engus_sam_exclusionsusgsa-s4mrtxrxj
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-47358
Organization:registrationNumber529177engus_ofac_sdnofac-47358
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47358engus_ofac_sdnofac-47358
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2073engus_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engus_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
Organization:topicssanctionus_trade_cslofac-47358
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxh
Organization:topicssanctionengus_ofac_sdnofac-47358
LegalEntity:topicsexport.controltw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:uniqueEntityIdC7NRSK7EVAM8engus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:uniqueEntityIdC7PFHPRT1UY8engus_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:uniqueEntityIdY8U5BQVFHF73engus_sam_exclusionsusgsa-s4mrrxgnm
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