Statements: EBTEKAR SANAT ILIYA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehranengus_ofac_sdnofac-27164
Organization:addressEntityaddr-821bb77207ec05c228c68219ecd2feb56d7a2b0aengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliya Companyengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Ilya Co. Ltdengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Elyaengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliyaengus_ofac_sdnofac-27164
Organization:aliasEbtekar Sanat Iliaengus_ofac_sdnofac-27164
Organization:countryirengus_ofac_sdnofac-27164
Organization:id0414c5cfeb2fc4477c54ba1efcae678d9b5a5bfcengus_ofac_sdnofac-27164
Organization:idNumber10320636846engus_ofac_sdnofac-27164
Organization:nameابتکار صنعت ایلیاaraus_ofac_sdnofac-27164
Organization:nameEbtekar Sanat Ilya LLCengus_ofac_sdnofac-27164
Organization:programIdUS-IRANengus_ofac_sdnofac-27164
Organization:registrationNumber412225engus_ofac_sdnofac-27164
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27164engus_ofac_sdnofac-27164
Organization:topicssanctionengus_ofac_sdnofac-27164
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