Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerdengus_ofac_sdnofac-15632
Organization:addressNo. 66 Sarhang Sakhaei St., Hafez Avenue, Tehranengus_ofac_sdnofac-15632
Organization:addressEntityaddr-65faefb0d3c36640a02559ee9a6ccab59c8b7605engus_ofac_sdnofac-15632
Organization:addressEntityaddr-8d42b2e8526b002fddd280f4168ebfcf99fd56aaengus_ofac_sdnofac-15632
Organization:aliasTABA COMPANYengus_ofac_sdnofac-15632
Organization:aliasTABAengus_ofac_sdnofac-15632
Organization:aliasIRAN CUTTING TOOLS COMPANYengus_ofac_sdnofac-15632
Organization:countryirengus_ofac_sdnofac-15632
Organization:idada93fe1a24c32f5e25db4c9659323ef0031adbdengus_ofac_sdnofac-15632
Organization:nameTOWLID ABZAR BORESHI IRANengus_ofac_sdnofac-15632
Organization:programIdUS-IRANengus_ofac_sdnofac-15632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15632engus_ofac_sdnofac-15632
Organization:topicssanctionengus_ofac_sdnofac-15632
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