Statements: Net Peygard Samavat Company

Canonical ID: NK-gFEbfPipED84zADuyCwaBq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehranengus_ofac_sdnofac-26390
LegalEntity:addressTEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315, IRNengus_sam_exclusionsusgsa-s4mr88hvb
Organization:addressEntityaddr-47c258928a57f0fcf9f243a25ce242217bb47515engus_ofac_sdnofac-26390
Organization:aliasNet Peygard Samavat (In Sec) Companyengus_ofac_sdnofac-26390
Organization:countryirengus_ofac_sdnofac-26390
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:idea3569601ccd64667262c8421b0762b667eecfa1engus_sam_exclusionsusgsa-s4mr88hvb
Organization:ida855dab69857f340ba4d856117dd934494194947engus_ofac_sdnofac-26390
Organization:id1c27424345ca8be86d06e298823ae709a84468e5us_trade_cslofac-26390
LegalEntity:ida0e7a7d34cb6c04ebe938bc042ac4d8b6d8dd390engus_sam_exclusionsusgsa-s4mr88jdd
Organization:idNumber14004021920engus_ofac_sdnofac-26390
Organization:nameNet Peygard Samavat Companyengus_ofac_sdnofac-26390
Organization:nameNET PEYGARD SAMAVAT COMPANYus_trade_cslofac-26390
LegalEntity:nameNET PEYGARD SAMAVAT (IN SEC) COMPANYengus_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:nameNET PEYGARD SAMAVAT COMPANYengus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:notes(also NET PEYGARD SAMAVAT COMPANY)engus_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:notes(also NET PEYGARD SAMAVAT (IN SEC) COMPANY)engus_sam_exclusionsusgsa-s4mr88hvb
Organization:programIdUS-IRANengus_ofac_sdnofac-26390
Organization:registrationNumber453542engus_ofac_sdnofac-26390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26390engus_ofac_sdnofac-26390
Organization:topicssanctionus_trade_cslofac-26390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdd
Organization:topicssanctionengus_ofac_sdnofac-26390
LegalEntity:uniqueEntityIdJTRTL7XTZKT5engus_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:uniqueEntityIdTS88AA4UU2D5engus_sam_exclusionsusgsa-s4mr88hvb
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