Statements: ASRE SANAT ESHRAGH CO.

Canonical ID: NK-grts9vMr2HeJVKDs9KyQkM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27157us_ofac_sdnofac-27157
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm759ext_us_ofac_press_releasesofac-pr-47a44742980288fc12d81a39015ee7327a27a2ea
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Organization:topicssanctionus_ofac_sdnofac-27157
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LegalEntity:uniqueEntityIdP76TEMTXB9L7engus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:weakAliasASE CO.tw_shtctw-shtc-48c426a8cd86b28122d5278d50b25e92bee4b130
Organization:weakAliasASE CO.engus_ofac_sdnofac-27157
Organization:website http://www.asealu.com/us_ofac_sdnofac-27157
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