Statements: MKS INTERNATIONAL GROUP

Canonical ID: NK-fM9FFXMLELQD4F7iGKxZwh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice No 4 Tehran Irantw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:addressTEHRAN, OFFICE NO 4, BABATAHER STREET, DR FATEMI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr6pkm3
Organization:addressOffice No 4, Babataher Street, Dr Fatemi Avenue, Tehranengus_ofac_sdnofac-21553
LegalEntity:addressPO BOX 14155-4618 Tehran Irantw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
Organization:addressPO BOX 14155-4618, Tehranengus_ofac_sdnofac-21553
Organization:addressEntityaddr-0d01ab1df1b46b2938ea7473c370783c7aaf68e6engus_ofac_sdnofac-21553
Organization:addressEntityaddr-bc60e73c14cf512627eb37be50686a3f4475c011engus_ofac_sdnofac-21553
Organization:aliasMKS Internationalengus_ofac_sdnofac-21553
Organization:aliasMKS International Groupengus_ofac_sdnofac-21553
LegalEntity:aliasMKS INTERNATIONALtw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:aliasMKS INTERNATIONAL GROUPtw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:aliasMKS Internationaljpnjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
LegalEntity:aliasMKS International Groupjpnjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
LegalEntity:countryirjpnjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
Organization:countryirengus_ofac_sdnofac-21553
LegalEntity:countryirtw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkj
LegalEntity:id1021f968be6aba429f6b9e909209dc2f0c2872f7engus_sam_exclusionsusgsa-s4mr6plkj
LegalEntity:id223f5a07ca1e8a783a65ff65235032a79577b9b9engus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:idf89e1e3bd45ffd477aa70e9229f1f51bf0da3233tw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:id926969dd6f346b598c8c55f5e704cd1df16e16a8jpnjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
Organization:id29459743504bc49bd02de924ee9b72245f8040edengus_ofac_sdnofac-21553
Organization:id4badb8e1318bad76ed7a01380503339adfb81ebfus_trade_cslofac-21553
LegalEntity:id84271b96898848eaf90dcb544d616a4892cba93eengus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:nameMKS INTERNATIONALengus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:nameMKS INTERNATIONAL CO. LTD.tw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:nameMKS International Co. Ltd.engjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
LegalEntity:nameMKS INTERNATIONAL GROUPengus_sam_exclusionsusgsa-s4mr6plkj
Organization:nameMKS INTERNATIONAL CO. LTD.us_trade_cslofac-21553
Organization:nameMKS International CO. LTD.engus_ofac_sdnofac-21553
LegalEntity:nameMKS INTERNATIONAL CO. LTD.engus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:notes(also MKS INTERNATIONAL CO. LTD.)engus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:notes(also MKS INTERNATIONAL CO. LTD.)engus_sam_exclusionsusgsa-s4mr6plkj
LegalEntity:notes(also MKS INTERNATIONAL GROUP, MKS INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr6pkm3
Organization:programIdUS-IRANengus_ofac_sdnofac-21553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21553engus_ofac_sdnofac-21553
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-32b1ed0003d4e5351b4c7768c27f9a6b05f15b30
LegalEntity:topicsexport.controltw_shtctw-shtc-ff5eeac33a804416cb11fce5ef396a03e0f093bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkj
Organization:topicssanctionengus_ofac_sdnofac-21553
Organization:topicssanctionus_trade_cslofac-21553
LegalEntity:uniqueEntityIdWKJWZ27PNGX7engus_sam_exclusionsusgsa-s4mr6plkk
LegalEntity:uniqueEntityIdDX5EHQDUZCM1engus_sam_exclusionsusgsa-s4mr6pkm3
LegalEntity:uniqueEntityIdLMZ8YJ9W3NR5engus_sam_exclusionsusgsa-s4mr6plkj
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