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 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpzb
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25852
Organization:addressEntityaddr-c047ed384c31622cfcaa5d3d9eff3b3b5292c713engus_ofac_sdnofac-25852
Organization:countryirengus_ofac_sdnofac-25852
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzb
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzb
LegalEntity:id0955ec41c6bc8e0af509c25a74d4e5e9171b50efengus_sam_exclusionsusgsa-s4mrvrpzb
Organization:id9002bef9bc0ad830e3d16ab79a753e056380facaus_trade_cslofac-25852
Organization:id2205912425b4dea40f52b983dc96d12048ea275cengus_ofac_sdnofac-25852
LegalEntity:nameSPEED TRANSPORTATION LIMITEDengus_sam_exclusionsusgsa-s4mrvrpzb
Organization:nameSpeed Transportation Limitedengus_ofac_sdnofac-25852
Organization:nameSPEED TRANSPORTATION LIMITEDus_trade_cslofac-25852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25852engus_ofac_sdnofac-25852
Organization:topicssanctionengus_ofac_sdnofac-25852
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzb
Organization:topicssanctionus_trade_cslofac-25852
LegalEntity:uniqueEntityIdV39MKQH29DH7engus_sam_exclusionsusgsa-s4mrvrpzb
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