Statements: Samen Industries

Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iranenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran)frafr_tresor_gels_avoirfr-ga-8393
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:addressKaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of)tw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
LegalEntity:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadua_sfms_blacklistua-sfms-1730
LegalEntity:addressKhalaj Road, End of Seyedi Street Mashad Irantw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
Organization:address2nd Km Of Khalaj Road End Of Seyyedi St, PO BOX 91735-549, Mashhad, Iran, 91735enggb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadua_sfms_blacklistua-sfms-1730
LegalEntity:addressPO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhadenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)tw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
Organization:address91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1758-60
LegalEntity:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of), P.O. Box 91735-549 Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-35-amin-industrial-complex
Organization:addressKhalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11441
Organization:addressP.O. Box 91735-549, Mashad (Iran)frafr_tresor_gels_avoirfr-ga-8393
LegalEntity:addressKhalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iranau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q13h
LegalEntity:address2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735enggb_hmt_sanctionsgb-hmt-12266
Organization:address2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashadfrafr_tresor_gels_avoirfr-ga-1779
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11441
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
Organization:addressPO Box 91735-549, Mashhad, 2nd km of Khalaj Road end of Seyyedi St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0241
LegalEntity:addressP.O. Box 91735-549, Mashadua_sfms_blacklistua-sfms-1730
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q13j
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q13g
Organization:addressAdresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran.framc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q13k
LegalEntity:addressMASHAD, KHALAJ ROAD, END OF SEYEDI STREETengus_sam_exclusionsusgsa-s4mr3q13f
Organization:address2nd Km Of Khalaj Road End Of Seyyedi St PO BOX 91735-549, Mashhad, Iranenggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
Organization:address91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1758-60
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of)tw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran)frafr_tresor_gels_avoirfr-ga-8393
Organization:addressEntityaddr-2242a1b37318bbc8ff1d182e7d8b4ce08c5c220fengus_ofac_sdnofac-11441
Organization:addressEntityaddr-cc25ec33cc877beadf50769fc457f6c4a0c552daengus_ofac_sdnofac-11441
LegalEntity:addressEntityaddr-7d5b4df483c846f5bf817f959b8aa2653b910784au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
LegalEntity:addressEntityaddr-2bf18442dc5943d801b88e773fdc72c7556df6d6au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
Organization:addressEntityaddr-2863e9a3365460297a6140f74062e9f4d20aeadaeu_fsfeu-fsf-eu-1758-60
Organization:addressEntityaddr-2863e9a3365460297a6140f74062e9f4d20aeadabe_fod_sanctionseu-fsf-eu-1758-60
LegalEntity:addressEntityaddr-c547db1d6155b9ae70f60bf142777b500931b4daau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:addressEntityaddr-ac7894772770401b69fccbc27c5f613fee5075a9enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:addressEntityaddr-7f04ff78e0aa8708f15199e92bdedfcb1c5d2745enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:addressEntityaddr-2c3bb3d7a71110ff2fc1909d6462c3ab0ad0aa9dau_dfat_sanctionsau-dfat-8499-amin-industrial-complex
Organization:aliasKhorasan Metallurgyframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
LegalEntity:aliasTHE METALLURGY INDUSTRIES OF KHORASANtw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
Organization:aliasAmin Industrial Complex (auparavant connue sous ce nom)framc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
LegalEntity:aliasKHORASAN AMMUNITION AND METALLURGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasSanaye Metologie Iranjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasKHORASAN METALOGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-12266
Organization:aliasMetalogy Industry of Khorasanframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Metalogy Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Ammunition and Metallurgy Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasThe Metallurgy Industries of Khorasanframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasAmin Industrial Compound, Amin Industrial Companyfrafr_tresor_gels_avoirfr-ga-8393
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Metalogy Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasSamen Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSANAYE METOLOGIE IRANtw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
Organization:aliasKhorasanskyi metalurhiinyi zavodua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:aliasSamen Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Ammunition and Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasAmin Industrial Complexfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasThe Metallurgy Industries of Khorasanfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasKhorasan Metallurgyfrafr_tresor_gels_avoirfr-ga-1779
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-16127
Organization:aliasThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasSamen Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasKhorasan Metalogy Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasMetalogy Industry of Khorasanfrafr_tresor_gels_avoirfr-ga-1779
LegalEntity:aliasThe Metallurgy Industries of Khorasanjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
Organization:aliasSANAYE METOLOGIE IRANengus_ofac_sdnofac-11441
Organization:aliasKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:aliasAmin Industrial Companyua_sfms_blacklistua-sfms-1730
LegalEntity:aliasAmin Industrial Compoundua_sfms_blacklistua-sfms-1730
LegalEntity:aliasSanaye Metologie Iranau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasSamen Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
Organization:aliasHorászáni Kohászati Vállalathunbe_fod_sanctionseu-fsf-eu-1758-60
LegalEntity:aliasShahid Kaveh Khorasan Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasAmin Industrial Compoundtw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-12266
Organization:aliasKHORASAN AMMUNITION AND METALLURGY INDUSTRIESengus_ofac_sdnofac-11441
LegalEntity:aliasKhorasan Ammunition And Metallurgy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
Organization:aliasصنایع مهمات سازی و متالورژی خراسانfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasKhorasan Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-12266
Organization:aliasKHORASAN METALOGY INDUSTRIESengus_ofac_sdnofac-11441
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-16127
Organization:aliasTHE METALLURGY INDUSTRIES OF KHORASANengus_ofac_sdnofac-11441
Organization:aliasHorászáni Kohászati Vállalathuneu_fsfeu-fsf-eu-1758-60
LegalEntity:aliasKhorasan Metalogy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
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