Statements: Mandegar Baspar Kimiya Company

Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 510, 5th Floor, Saddi Trading Building, South SAA DI Street Tehran Irantw_shtctw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61
LegalEntity:addressTEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREETengus_sam_exclusionsusgsa-s4mr4gm4l
Organization:addressNo. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehranengus_ofac_sdnofac-17238
Organization:addressEntityaddr-e4a21002eab388cfd01e756cbc521c5b5e26f702us_ofac_sdnofac-17238
Organization:aliasBardiya Tejarat Javidengus_ofac_sdnofac-17238
Organization:aliasMandegar Baspar Fajr Asiaengus_ofac_sdnofac-17238
LegalEntity:aliasBARDIYA TEJARAT JAVIDtw_shtctw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61
LegalEntity:aliasMANDEGAR BASPAR FAJR ASIAtw_shtctw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61
LegalEntity:aliasMandegar Baspar Fajr Asiajpnjp_meti_euljp-eul-3cca593282daa9a63b32b80814c183d39f989451
LegalEntity:aliasBardiya Tejarat Javidjpnjp_meti_euljp-eul-3cca593282daa9a63b32b80814c183d39f989451
LegalEntity:aliasJavid Bardiya Tejaratus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:aliasMandegar Baspar Fajr Asiaus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:aliasMandegar Baspar Fajr Asiaca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
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Organization:countryirus_ofac_sdnofac-17238
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm4l
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Organization:id0c17c4313fee75fe210d63ee6aeb7b43b8d390fbus_ofac_sdnofac-17238
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Organization:ide48802c3b552693e3a1bf378e7bf772ab90df604us_trade_cslofac-17238
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LegalEntity:nameMANDEGAR BASPAR FAJR ASIAengus_sam_exclusionsusgsa-s4mr4gm4n
Organization:nameMandegar Baspar Kimiya Companyengus_ofac_sdnofac-17238
LegalEntity:nameMandegar Baspar Kimiya Co.us_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:nameMANDEGAR BASPAR KIMIYA COMPANYtw_shtctw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61
LegalEntity:nameBARDIYA TEJARAT JAVIDengus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:nameMANDEGAR BASPAR KIMIYA COMPANYengus_sam_exclusionsusgsa-s4mr4gm4l
Organization:nameMANDEGAR BASPAR KIMIYA COMPANYus_trade_cslofac-17238
LegalEntity:nameMandegar Baspar Asiaca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
LegalEntity:nameMandegar Baspar Kimiya Companyengjp_meti_euljp-eul-3cca593282daa9a63b32b80814c183d39f989451
LegalEntity:notes(also MANDEGAR BASPAR KIMIYA COMPANY)engus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:notes(also MANDEGAR BASPAR KIMIYA COMPANY)engus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:notes(also MANDEGAR BASPAR FAJR ASIA, BARDIYA TEJARAT JAVID)engus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
Organization:programIdUS-IRANengus_ofac_sdnofac-17238
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17238us_ofac_sdnofac-17238
LegalEntity:topicsexport.controltw_shtctw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4gm4l
Organization:topicssanctionus_trade_cslofac-17238
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Organization:topicssanctionus_ofac_sdnofac-17238
LegalEntity:uniqueEntityIdKUTJG25AHK65engus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:uniqueEntityIdXNHMCQHPEN75engus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:uniqueEntityIdPVAKHX6KFPM3engus_sam_exclusionsusgsa-s4mr4gm4q
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