Statements: ANDISHEH ZOLAL

Canonical ID: NK-h4ZgacMVeDeWz4BwjDrWff · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481, IRNengus_sam_exclusionsusgsa-s4mrvs50n
Organization:address42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, 19481 Tehranengus_ofac_sdnofac-15959
LegalEntity:address42 Niam Street, Shariati Avenue Tehran 19481 Irantw_shtctw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5
LegalEntity:addressTEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481, IRNengus_sam_exclusionsusgsa-s4mr492qr
Organization:addressEntityaddr-c8bdc8799de47fea523b71d686104e9bebe602fbengus_ofac_sdnofac-15959
Organization:countryirengus_ofac_sdnofac-15959
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50n
LegalEntity:countryirjpnjp_meti_euljp-eul-8177bd962fc96312eb55084894a59838c0f1c940
LegalEntity:countryirtw_shtctw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr492qr
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492qr
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50n
Organization:idd30c1220428ab91d56770c542b45b548393eb8bcus_trade_cslofac-15959
Organization:id97e63fe6c34d132d40a24414f8032301ae6b5607engus_ofac_sdnofac-15959
LegalEntity:idebabd298e61f1b2018aaad88179c15859c654dffjpnjp_meti_euljp-eul-8177bd962fc96312eb55084894a59838c0f1c940
LegalEntity:idac755366ca5cc55dfadf3037c6fbd668dd8aba83engus_sam_exclusionsusgsa-s4mrvs50n
LegalEntity:id0925f9981467f390a492c4e0a176ad55a6fd00e2engus_sam_exclusionsusgsa-s4mr492qr
LegalEntity:id1386397d186b1c93b982d64455508666b712cf16tw_shtctw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5
Organization:nameANDISHEH ZOLALengus_ofac_sdnofac-15959
LegalEntity:nameANDISHEH ZOLALengus_sam_exclusionsusgsa-s4mrvs50n
LegalEntity:nameAndisheh Zolal Co.engjp_meti_euljp-eul-8177bd962fc96312eb55084894a59838c0f1c940
LegalEntity:nameANDISHEH ZOLALengus_sam_exclusionsusgsa-s4mr492qr
Organization:nameANDISHEH ZOLALus_trade_cslofac-15959
LegalEntity:nameANDISHEH ZOLALtw_shtctw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5
Organization:programIdUS-IRANengus_ofac_sdnofac-15959
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15959engus_ofac_sdnofac-15959
Organization:topicssanctionengus_ofac_sdnofac-15959
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50n
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8177bd962fc96312eb55084894a59838c0f1c940
LegalEntity:topicsexport.controltw_shtctw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492qr
Organization:topicssanctionus_trade_cslofac-15959
LegalEntity:uniqueEntityIdGELQDU3AUS79engus_sam_exclusionsusgsa-s4mr492qr
LegalEntity:uniqueEntityIdXCFTNAQ3NLD1engus_sam_exclusionsusgsa-s4mrvs50n
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