Statements: Net Peygard Samavat Company

Canonical ID: NK-gFEbfPipED84zADuyCwaBq · Entity type: Company (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, 1894157315engus_sam_exclusionsusgsa-s4mr88hvb
Organization:addressEntityaddr-47c258928a57f0fcf9f243a25ce242217bb47515us_ofac_sdnofac-26390
Organization:aliasNet Peygard Samavat (In Sec) Companyengus_ofac_sdnofac-26390
Company:aliasNet Peygard Samavat (In Sec) Companyengext_us_ofac_press_releasesofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8
Company:countryirext_us_ofac_press_releasesofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8
Organization:countryirus_ofac_sdnofac-26390
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88hvb
Company:id22fb3bae4afcb4a2a24f939a5cc00b78ba033bcdext_us_ofac_press_releasesofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8
LegalEntity:id9d5b15caa417463958f1b135bbaee383911d24a4us_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:ide0cfe696edfb401af7e755795d80b3cf068c0461us_sam_exclusionsusgsa-s4mr88hvb
Organization:id1c27424345ca8be86d06e298823ae709a84468e5us_trade_cslofac-26390
Organization:id7a6b2cb8a85f900a9fcec70408f7491fea60ed24us_ofac_sdnofac-26390
Organization:idNumber14004021920engus_ofac_sdnofac-26390
LegalEntity:nameNET PEYGARD SAMAVAT COMPANYengus_sam_exclusionsusgsa-s4mr88hvb
Organization:nameNet Peygard Samavat Companyengus_ofac_sdnofac-26390
Organization:nameNET PEYGARD SAMAVAT COMPANYus_trade_cslofac-26390
Company:nameNet Peygard Samavat Companyengext_us_ofac_press_releasesofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8
LegalEntity:nameNET PEYGARD SAMAVAT (IN SEC) COMPANYengus_sam_exclusionsusgsa-s4mr88jdd
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm611ext_us_ofac_press_releasesofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26390us_ofac_sdnofac-26390
Organization:topicssanctionus_trade_cslofac-26390
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr88hvb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr88jdd
Organization:topicssanctionus_ofac_sdnofac-26390
LegalEntity:uniqueEntityIdJTRTL7XTZKT5engus_sam_exclusionsusgsa-s4mr88jdd
LegalEntity:uniqueEntityIdTS88AA4UU2D5engus_sam_exclusionsusgsa-s4mr88hvb
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