Statements: EBTEKAR SANAT ILIYA

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr5h5
Organization:addressApt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehranengus_ofac_sdnofac-27164
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:addressApt. No. 10, Bldg. No. 517 Tehran Irantw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr5h7
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:addressTEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRNengus_sam_exclusionsusgsa-s4mrvr38t
Organization:addressEntityaddr-821bb77207ec05c228c68219ecd2feb56d7a2b0aengus_ofac_sdnofac-27164
LegalEntity:aliasEBTEKAR SANAT ILYA CO. LTDtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:aliasEBTEKAR SANAT ELYAjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:aliasEBTEKAR SANAT ELYAtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:aliasEBTEKAR SANAT ILIYAtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:aliasEBTEKAR SANAT ILIYA COMPANYjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:aliasEBTEKAR SANAT ILIYA COMPANYtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:aliasEBTEKAR SANAT ILIAjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:aliasEBTEKAR SANAT ILIYAjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:aliasEBTEKAR SANAT ILYA CO. LTDjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:aliasEBTEKAR SANAT ILIAtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
Organization:aliasEbtekar Sanat Ilya Co. Ltdengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliyaengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliaengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliya Companyengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Elyaengus_ofac_sdnofac-27164
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:countryirjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:countryirtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
Organization:countryirengus_ofac_sdnofac-27164
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h7
Organization:id0414c5cfeb2fc4477c54ba1efcae678d9b5a5bfcengus_ofac_sdnofac-27164
LegalEntity:id26bd0d70609f3a7487d0add3646c5c56378d7813engus_sam_exclusionsusgsa-s4mrvr5h7
LegalEntity:id6526a55398a0507f49695f16df1d37823afb1528engus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:idc7c96ae707a545e9c6325e741ad4adefe8141e83engus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:id972524f4d53a14f60639333a52a3216cec196531jpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:idfbb2af5467be0b2fee66cd1504258c6e26c4d1f8engus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:id0c0236738616d125ef50c96507dd21c2eae40f77engus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:id2dde9799546e5530ebff0b57c34a0e10bef2432cengus_sam_exclusionsusgsa-s4mrvr38q
Organization:iddcae8d03ddc7a9d928335e52ea51e90b852e770aus_trade_cslofac-27164
LegalEntity:idae047c2a51cf340b5df1067fd130c74236ae18batw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:id3f2d0b472cb7d113806e2de718d85365b438c117engus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:id70ab04b525e4ea6c0cd15826bb404b9ce4cf0148engus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:id899dfecb395683f1dd3fe6d07434641fedea27b3engus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:id560098437707ad19f318c93f8aa34511fc3e4230engus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:idb67067035bc0001695d65b1ea428b65558bbf66bengus_sam_exclusionsusgsa-s4mrvr5h4
Organization:idNumber10320636846engus_ofac_sdnofac-27164
LegalEntity:idNumber10320636846tw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:nameEBTEKAR SANAT ILIYAengus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:nameEBTEKAR SANAT ELYAengus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:nameEBTEKAR SANAT ILYA LLCengus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:nameEBTEKAR SANAT ILYA LLCengjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:nameEBTEKAR SANAT ILYA CO. LTDengus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:nameEBTEKAR SANAT ILIAengus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:nameEBTEKAR SANAT ILIYA COMPANYengus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:nameEBTEKAR SANAT ILIAengus_sam_exclusionsusgsa-s4mrvr38s
Organization:nameابتکار صنعت ایلیاaraus_ofac_sdnofac-27164
LegalEntity:nameEBTEKAR SANAT ILYA LLCtw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:nameEBTEKAR SANAT ELYAengus_sam_exclusionsusgsa-s4mrvr38r
Organization:nameEbtekar Sanat Ilya LLCengus_ofac_sdnofac-27164
LegalEntity:nameEBTEKAR SANAT ILIYAengus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:nameEBTEKAR SANAT ILIYA COMPANYengus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:nameEBTEKAR SANAT ILYA CO. LTDengus_sam_exclusionsusgsa-s4mrvr5h7
Organization:nameEBTEKAR SANAT ILYA LLCus_trade_cslofac-27164
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr5h7
LegalEntity:notes(also EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD, EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD)engus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:notes(also EBTEKAR SANAT ILYA LLC)engus_sam_exclusionsusgsa-s4mrvr5h5
Organization:programIdUS-IRANengus_ofac_sdnofac-27164
Organization:registrationNumber412225engus_ofac_sdnofac-27164
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