Statements: Ofog Sabze Darya Company

Canonical ID: NK-iYMEcQTQujYH63QuFFY6am · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenueengus_ofac_sdnofac-21546
LegalEntity:addressUnit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue Tehran Irantw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:addressTEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUEengus_sam_exclusionsusgsa-s4mr6pklx
Organization:addressEntityaddr-cdc01dc84428843310365491e16cfd5261c2d8b1us_ofac_sdnofac-21546
LegalEntity:countryirtw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:countryirjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
Organization:countryirus_ofac_sdnofac-21546
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:idd7821fd54cc2e5f4042db6188177dc23eccaec05jp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
Organization:idfa3cf6a73e6d9b88770df8c28326311d604e1b1eus_ofac_sdnofac-21546
Organization:ida543ecbc0b9590a0b589fbb7b1e1b793724c2ec7us_trade_cslofac-21546
LegalEntity:idf322ee91fcf9b41123208a1b8b7a2c49e01c7da2tw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:idb17c91366be0c2c4e5a4290b29df86b9ae95df45us_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:nameOFOG SABZE DARYA COMPANYtw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
Organization:nameOFOG SABZE DARYA COMPANYus_trade_cslofac-21546
Organization:nameOfog Sabze Darya Companyengus_ofac_sdnofac-21546
LegalEntity:nameOFOG SABZE DARYA COMPANYengus_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:nameOfog Sabze Darya Companyengjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
Organization:programIdUS-IRANengus_ofac_sdnofac-21546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21546us_ofac_sdnofac-21546
Organization:topicssanctionus_trade_cslofac-21546
Organization:topicssanctionus_ofac_sdnofac-21546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:topicssanctionjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
LegalEntity:topicsexport.controltw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:uniqueEntityIdW1QKLY1USWD4engus_sam_exclusionsusgsa-s4mr6pklx
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