Statements: Shakad Sanat Asmari

Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iranenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:addressTehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10862-15
LegalEntity:addressDistrict 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iranau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:addressAfshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167Tenggb_hmt_sanctionsgb-hmt-16567
LegalEntity:addressTehran, District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, 1851617167, Iranch_seco_sanctionsch-seco-69008
LegalEntity:addressAfshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province 1851617167 Irantw_shtctw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6
LegalEntity:addressTEHRAN, AFSHAR NOU ALLEY, FADAIYAN ISLAM ST., NO 841, 1ST FLOOR, DISTRICT 18, CENTRAL SECTOR, TEHRAN STATION QUARTER, TEHRAN PROVINCE, 1851617167, IRNengus_sam_exclusionsusgsa-s4mrvjr98
Organization:addressHaft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546frafr_tresor_gels_avoirfr-ga-6939
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-6939
Organization:addressAfshar Nou Alley, Fadaiyan Islam Street, No 841 First Floor, District 18, Tehran Province, Tehran, Iran, 1851617167Tenggb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
Organization:addressІсламська Республіка Іран, м. Тегеран (1st Floor, No 841, Fadaiyan Islam St., Afshar Nou Alley, Tehran Station Quarter, Central Sector, District 18, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:addressTehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10862-15
Organization:addressAfshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, 1851617167 Tehranengus_ofac_sdnofac-51300
Organization:addressHaft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546framc_fund_freezesmc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
LegalEntity:addressEntityaddr-d07e4460b68a0beb9703f7e7f41d8d7e0d534a59enggb_hmt_sanctionsgb-hmt-16567
Organization:addressEntityaddr-942fc6111a2fa7f1476c43682808d5792eb53330be_fod_sanctionseu-fsf-eu-10862-15
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LegalEntity:addressEntityaddr-b2fbb4888bdc38c3c7dac599463b99da5374ec1fch_seco_sanctionsch-seco-69008
LegalEntity:addressEntityaddr-fc7b5c60a58664f11b092be61539590e81bc944cau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:aliasSanat Asmari Companyenggb_hmt_sanctionsgb-hmt-16567
Organization:aliasشکاد صنعت آسماریfrafr_tresor_gels_avoirfr-ga-6939
LegalEntity:aliasچکاد صنعت فرازenggb_hmt_sanctionsgb-hmt-16567
LegalEntity:aliasChekad Sanat Faraz Asiaau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:aliasChekad Sanat Faraz Asiajpnjp_meti_euljp-eul-4191439a5f94644136351269121e4a377de033e0
LegalEntity:aliasChakad Sanat Asmari Coau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:aliasShakad Sanat Asmari Companyenggb_hmt_sanctionsgb-hmt-16567
LegalEntity:aliasچکاد صنعت فراز آسیاfasch_seco_sanctionsch-seco-69008
LegalEntity:aliasChekad Sanat Faraz Asiach_seco_sanctionsch-seco-69008
LegalEntity:aliasشکاد صنعت آسماریfasch_seco_sanctionsch-seco-69008
LegalEntity:aliasSanat Asmari Companyau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
Organization:aliasShakad Sanat Faraz Aziiaua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
LegalEntity:aliasChekad Sanat Faraz Asianz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:countryirengus_ofac_sdnofac-51300
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Organization:countryirbe_fod_sanctionseu-fsf-eu-10862-15
Organization:countryireu_fsfeu-fsf-eu-10862-15
LegalEntity:countryirjpnjp_meti_euljp-eul-4191439a5f94644136351269121e4a377de033e0
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr98
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69008
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:createdAt2024-09-10enggb_hmt_sanctionsgb-hmt-16567
LegalEntity:idd8d9269b40cc7c9143084625068ebd6579d73751au_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
Organization:id12636bc9a617eeb372ff6ec4eaf2272932d96273be_fod_sanctionseu-fsf-eu-10862-15
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Organization:idbe6a8923f485fc075829aa9917f578e704ed77d8frafr_tresor_gels_avoirfr-ga-6939
Organization:id597096eb4a4a2e6850a938a4e7d24ead5ca8069deu_fsfeu-fsf-eu-10862-15
LegalEntity:id4f6e09e5e336f97db20131575f800a7a547e6ecdjpnjp_meti_euljp-eul-4191439a5f94644136351269121e4a377de033e0
Organization:idd8cdc261579ae9fc6b4848a088dd619cbf6bd60eframc_fund_freezesmc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
LegalEntity:idd7f55ea91f12e0132d72d54d172df309a98edc39nz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
Organization:id851d64d3ced30128c711f76ab2415ba4e44f650dua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:id9c03b98d2641676cb612822cc6b0ecc82f5de3c4enggb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
LegalEntity:id8db7e15b6c24c45ca965765f7c90a683f93c14a7engus_sam_exclusionsusgsa-s4mrvjr98
Organization:idaf2275f342fde94dafee3cb7798756948456c114us_trade_cslofac-51300
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LegalEntity:idNumber14009306332tw_shtctw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6
Organization:idNumber14006189580eu_fsfeu-fsf-eu-10862-15
Organization:idNumber14006189580frafr_tresor_gels_avoirfr-ga-6939
Organization:idNumber14006189580be_fod_sanctionseu-fsf-eu-10862-15
Organization:incorporationDate2013engus_ofac_sdnofac-51300
Organization:incorporationDate2016-10-24frafr_tresor_gels_avoirfr-ga-6939
LegalEntity:incorporationDate2013ch_seco_sanctionsch-seco-69008
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6939
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-69008
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-6939
LegalEntity:modifiedAt2024-09-10enggb_hmt_sanctionsgb-hmt-16567
Organization:modifiedAt2024-07-16eu_fsfeu-fsf-eu-10862-15
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69008
Organization:modifiedAt2024-07-16be_fod_sanctionseu-fsf-eu-10862-15
LegalEntity:nameCHEKAD SANAT FARAZ ASIAengus_sam_exclusionsusgsa-s4mrvjr98
Organization:nameCHEKAD SANAT FARAZ ASIAengus_ofac_sdnofac-51300
Organization:nameShakad Sanat Asmari Companyenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameChekad Sanat Faraz Asiaenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameSanat Asmari Companyenggb_fcdo_sanctionsgb-fcdo-irn0225
Organization:nameShakad Sanat Asmariengeu_fsfeu-fsf-eu-10862-15
Organization:nameشکاد صنعت آسماریfaseu_fsfeu-fsf-eu-10862-15
Organization:nameShakad Sanat Asmariengbe_fod_sanctionseu-fsf-eu-10862-15
Organization:nameشکاد صنعت آسماریfasbe_fod_sanctionseu-fsf-eu-10862-15
LegalEntity:nameShakad Sanat Asmariengjp_meti_euljp-eul-4191439a5f94644136351269121e4a377de033e0
Organization:nameShakad Sanat Asmarifrafr_tresor_gels_avoirfr-ga-6939
Organization:nameShakad Sanat Asmariframc_fund_freezesmc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
LegalEntity:nameShakad Sanat Asmariengnz_russia_sanctionsnz-ru-ent-413-shakad-sanat-asmari
Organization:nameШакад Санат Фараз Азіяukrua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:nameChekad Sanat Faraz Asiaua_nsdc_sanctionsua-nsdc-27783-sakad-sanat-faraz-azia
Organization:nameCHEKAD SANAT FARAZ ASIAenggb_coh_disqualifiedgb-coh-ehdbwbqogb6amyc2yakbuynjj4
LegalEntity:nameChekad Sanat Faraz Asiaenggb_hmt_sanctionsgb-hmt-16567
LegalEntity:nameShakad Sanat Asmariau_dfat_sanctionsau-dfat-7841-shakad-sanat-asmari
LegalEntity:nameShakad Sanat Asmarich_seco_sanctionsch-seco-69008
Organization:nameCHEKAD SANAT FARAZ ASIAus_trade_cslofac-51300
LegalEntity:nameCHEKAD SANAT FARAZ ASIAtw_shtctw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6
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