Keep updated
Get in touch
Canonical ID: NK-fu2QWYw64UUMuaTBc4UTaK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No.: 16, Takharestan Alley, Dastgerdy Avenue, TEHRAN, TEHRAN, Iran | permid | permid-4296042516 | ||||
Organization:address | Tehran, 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185 | eng | us_ofac_sdn | ofac-12081 | |||
Organization:address | Tehran, No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 | eng | us_ofac_sdn | ofac-12081 | |||
Company:address | Iran | permid | permid-4296042516 | ||||
LegalEntity:address | TEHRAN, 16 TAKHARESTAN ALLEY, DASTGERDY AVENUE, P.O. BOX 19395-6875, 19187 81185 | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
Organization:addressEntity | addr-dbf6ea1f2bed8d09c6aa1fedb6406903028a9df6 | us_ofac_sdn | ofac-12081 | ||||
Organization:addressEntity | addr-aef65268805b1fc43bf926bae0ea312a0debfbf9 | us_ofac_sdn | ofac-12081 | ||||
Organization:alias | MAHAB GHODSS CONSULTING ENGINEERS SSK | eng | us_ofac_sdn | ofac-12081 | |||
Organization:alias | MAHAB QODS ENGINEERING CONSULTING CO. | eng | us_ofac_sdn | ofac-12081 | |||
Organization:alias | MAHAB GHODSS CONSULTING ENGINEERING CO. | eng | us_ofac_sdn | ofac-12081 | |||
Organization:country | ir | us_ofac_sdn | ofac-12081 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3r6vd | ||||
Company:country | ir | permid | permid-4296042516 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vd | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vh | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vf | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vg | ||||
Organization:id | a7f88b87be006addaa293dac6ce1aaa0f0bd4b32 | us_ofac_sdn | ofac-12081 | ||||
LegalEntity:id | cbf8ce98f94e6c8a927829d979a72471835a8d27 | us_sam_exclusions | usgsa-s4mr3r6vg | ||||
LegalEntity:id | 3ed33561a69bdcf25168e974757d78423729bfdb | us_sam_exclusions | usgsa-s4mr3r6vd | ||||
Company:id | e67c03823c8bbbe88484f6758feff840fa66af25 | permid | permid-4296042516 | ||||
LegalEntity:id | 75d5d061df6221aab31ef7ca57bb5ffe6f29ee2f | us_sam_exclusions | usgsa-s4mr3r6vf | ||||
Organization:id | 1c9c0f1ca457494f2bbe2417d855f2c7fe593576 | us_trade_csl | ofac-12081 | ||||
LegalEntity:id | c86bf94a1327081534efc4316b3619e5bf6591bb | us_sam_exclusions | usgsa-s4mr3r6vh | ||||
Company:jurisdiction | ir | permid | permid-4296042516 | ||||
Company:name | Mahab Ghodss Consulting Engineering Co | permid | permid-4296042516 | ||||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERING CO. | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
Organization:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:name | MAHAB QODS ENGINEERING CONSULTING CO. | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
LegalEntity:name | MAHAB GHODSS CONSULTING ENGINEERS SSK | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
Organization:name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | us_trade_csl | ofac-12081 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-12081 | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
LegalEntity:notes | (also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.) | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
Company:permId | 4296042516 | permid | permid-4296042516 | ||||
Company:phone | +982123965964 | permid | permid-4296042516 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12081 | |||
Organization:registrationNumber | 48962 | eng | us_ofac_sdn | ofac-12081 | |||
Company:sourceUrl | https://permid.org/1-4296042516 | permid | permid-4296042516 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12081 | us_ofac_sdn | ofac-12081 | ||||
Company:status | Active | permid | permid-4296042516 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vg | ||||
Organization:topics | sanction | us_trade_csl | ofac-12081 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12081 | ||||
LegalEntity:uniqueEntityId | XA3QZ6NKLH33 | eng | us_sam_exclusions | usgsa-s4mr3r6vf | |||
LegalEntity:uniqueEntityId | PEMMCQTJKNX7 | eng | us_sam_exclusions | usgsa-s4mr3r6vh | |||
LegalEntity:uniqueEntityId | MZF9HNXDCSN5 | eng | us_sam_exclusions | usgsa-s4mr3r6vg | |||
LegalEntity:uniqueEntityId | G3U1W4RMM2E1 | eng | us_sam_exclusions | usgsa-s4mr3r6vd | |||
Company:website | http://mahabghodss.net/ | permid | permid-4296042516 | ||||