Statements: Narin Sepehr Mobin Isatis

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14 Tehran Irantw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14engus_sam_exclusionsusgsa-s4mrtxrxj
Organization:addressTehran, Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14engus_ofac_sdnofac-47358
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14engus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:addressTEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14engus_sam_exclusionsusgsa-s4mrtxrxh
Organization:addressEntityaddr-634e665efd36b8c63477a6035f329b3716bc9cdbus_ofac_sdnofac-47358
LegalEntity:aliasNAARIN SEPEHR MOBIN ISATIStw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:aliasPISHTAZAN SANAT PARVAZ SADRA CO LLCtw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:aliasPishtazan Sanat Parvaz Sadra Co LLCengus_ofac_sdnofac-47358
LegalEntity:aliasPISHTAZAN SANAT PARVAZ SADRA CO. LLCjpnjp_meti_euljp-eul-a776a6bfc28947540441fb685f1d23da7f174199
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-a776a6bfc28947540441fb685f1d23da7f174199
LegalEntity:countryirjp_meti_euljp-eul-a776a6bfc28947540441fb685f1d23da7f174199
Organization:countryirus_ofac_sdnofac-47358
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxrxj
Organization:countryirext_us_ofac_press_releasesofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:createdAt2024-02-02us_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxh
Organization:id0bf645f38ceb6afb66f03a6c9774ba4e89726509us_ofac_sdnofac-47358
Organization:idcfcea78eb5d708bd18b49203eab8ff83203bed7aus_trade_cslofac-47358
Organization:id7b6819263230a716024ace4d0a7ad90678d2aec7ext_us_ofac_press_releasesofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab
LegalEntity:idcee740849c252f0c016aa1fd1121ea993ffa777btw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:id0d9fc1ffd7caf8872066b573b12d4bc7a6b958b6ext_us_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
LegalEntity:id9834cf58657083f51f87af0f90be828638064cf5jp_meti_euljp-eul-a776a6bfc28947540441fb685f1d23da7f174199
LegalEntity:idb1787038e8e6e63efccf843a5a967b41d7b2375eus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:idd55dbac123a330c74ad43e8df3f9cd62ae3000aaus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:id97c4572aaabfccb149da278aebdcb51d23d60c4fus_sam_exclusionsusgsa-s4mrtxrxj
Organization:idNumber14007740232engus_ofac_sdnofac-47358
LegalEntity:idNumber14007740232tw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
Organization:incorporationDate2018-07-25us_ofac_sdnofac-47358
Organization:nameNarin Sepehr Mobin Isatisengext_us_ofac_press_releasesofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab
Organization:nameNarin Sepehr Mobin Isatisengus_ofac_sdnofac-47358
LegalEntity:nameNARIN SEPEHR MOBIN ISATIStw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:nameNARIN SEPEHR MOBIN ISATISengjp_meti_euljp-eul-a776a6bfc28947540441fb685f1d23da7f174199
Organization:nameNarin Sepehr Mobin Isatisengext_us_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
Organization:nameNARIN SEPEHR MOBIN ISATISus_trade_cslofac-47358
LegalEntity:nameNAARIN SEPEHR MOBIN ISATISengus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:nameNARIN SEPEHR MOBIN ISATISengus_sam_exclusionsusgsa-s4mrrxgnm
Organization:nameنارین سپهر مبین ایساتیسaraus_ofac_sdnofac-47358
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://ofac.treasury.gov/news/press-releases/jy2073ext_us_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47358us_ofac_sdnofac-47358
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0031ext_us_ofac_press_releasesofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142ext_us_ofac_press_releasesofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
Organization:topicssanctionus_trade_cslofac-47358
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrxgnm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:topicssanctionjp_meti_euljp-eul-a776a6bfc28947540441fb685f1d23da7f174199
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrxj
Organization:topicssanctionus_ofac_sdnofac-47358
LegalEntity:topicsexport.controltw_shtctw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
LegalEntity:uniqueEntityIdC7PFHPRT1UY8engus_sam_exclusionsusgsa-s4mrtxrxj
LegalEntity:uniqueEntityIdC7NRSK7EVAM8engus_sam_exclusionsusgsa-s4mrtxrxh
LegalEntity:uniqueEntityIdY8U5BQVFHF73engus_sam_exclusionsusgsa-s4mrrxgnm
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