Statements: Ofog Sabze Darya Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit Seven, Fourth Floor, Number 18 Tehran Irantw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:addressTEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr6pklx
Organization:addressUnit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehranengus_ofac_sdnofac-21546
Organization:addressEntityaddr-d28854578d1dfd48d498dc043b483227028418cdengus_ofac_sdnofac-21546
LegalEntity:countryirjpnjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
LegalEntity:countryirtw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pklx
Organization:countryirengus_ofac_sdnofac-21546
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:id5d2ca0dd21de8baa2b8b750f7869cfa6435b5853engus_sam_exclusionsusgsa-s4mr6pklx
LegalEntity:id278f0c2d3bf19eb5e0e17533b1f37ccdefaa3a9ajpnjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
Organization:ida543ecbc0b9590a0b589fbb7b1e1b793724c2ec7us_trade_cslofac-21546
Organization:idfeb4031e887a46b84a76a7c97c9ece6b6d6fa188engus_ofac_sdnofac-21546
LegalEntity:id44f09b9544287f983f3c28012f3c90c4608b78eatw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
Organization:nameOFOG SABZE DARYA COMPANYus_trade_cslofac-21546
LegalEntity:nameOFOG SABZE DARYA COMPANYengus_sam_exclusionsusgsa-s4mr6pklx
Organization:nameOfog Sabze Darya Companyengus_ofac_sdnofac-21546
LegalEntity:nameOFOG SABZE DARYA COMPANYtw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
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=21546engus_ofac_sdnofac-21546
Organization:topicssanctionengus_ofac_sdnofac-21546
LegalEntity:topicsexport.controltw_shtctw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pklx
Organization:topicssanctionus_trade_cslofac-21546
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f
LegalEntity:uniqueEntityIdW1QKLY1USWD4engus_sam_exclusionsusgsa-s4mr6pklx
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