Statements: Speed Transportation Limited

Canonical ID: NK-iGZA3mUZUbGcchDo6NL4pu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpzb
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25852
Organization:addressEntityaddr-cfde4c07522e7d37274c111a8e0ba66231ed8bb4us_ofac_sdnofac-25852
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzb
Organization:countryirus_ofac_sdnofac-25852
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzb
Organization:id396ad2e4323e6659155a3bd157afc75d9f32dc32us_ofac_sdnofac-25852
Organization:id9002bef9bc0ad830e3d16ab79a753e056380facaus_trade_cslofac-25852
LegalEntity:idf00f28a88c79e1d629ffdd5e72964bd387d87923us_sam_exclusionsusgsa-s4mrvrpzb
Organization:nameSPEED TRANSPORTATION LIMITEDus_trade_cslofac-25852
LegalEntity:nameSPEED TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzb
Organization:nameSpeed Transportation Limitedengus_ofac_sdnofac-25852
Organization:programIdUS-IRANengus_ofac_sdnofac-25852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25852us_ofac_sdnofac-25852
Organization:topicssanctionus_trade_cslofac-25852
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzb
Organization:topicssanctionus_ofac_sdnofac-25852
LegalEntity:uniqueEntityIdV39MKQH29DH7engus_sam_exclusionsusgsa-s4mrvrpzb
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