Statements: Surena

Canonical ID: NK-irj7ttzTVpW2L4vhEsMpKA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehranenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:addressPO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehranenggb_hmt_sanctionsgb-hmt-12269
Organization:addressPO BOX 1516913813 4 East 37th Alley, Alvand Street, Argentina Sq., Tehranenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:addressEntityaddr-66b2cf8b3bc714fcf1f5c1773c32964832e37d9agb_hmt_sanctionsgb-hmt-12269
Organization:aliasSURENA Co.enggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasSurena Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:aliasSakhd Va Rah-An-Da-Zienggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasSurena Co.enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasSurena Companyenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_hmt_sanctionsgb-hmt-12269
Organization:aliasSakhd Va Rah-An-Da-Zienggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12269
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12269
Organization:id2dd779fdbef416eda4c034e409415dc10a8ad1f3gb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:id6461d1b7fbba55373d38101c4348c97d6e1a6463gb_hmt_sanctionsgb-hmt-12269
LegalEntity:id02ea89fbc7c9ce9a8e6324d6498d5695f95f8354gb_hmt_sanctionsgb-hmt-12269
Organization:id88c68dc2c654f36716ebd91fb9fe30dec3d9d6cegb_fcdo_sanctionsgb-fcdo-inu0120
Organization:id773a458fca9d7ac6e34ef20a56a4afe3e3225698gb_fcdo_sanctionsgb-fcdo-inu0120
Organization:id1a5a02b0d55757fb1b10f47ec7c291fef2872927gb_fcdo_sanctionsgb-fcdo-inu0120
Organization:id1021a0ecb4d5ea4edfae74439e5d8e180e1bea3egb_fcdo_sanctionsgb-fcdo-inu0120
Organization:id45da6f1429d8c61eef3ab7f7c6dc6c6e4de1aacdgb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:ida1ffb8f9c0d7ddb1d4fde1e1711abe56353726d4gb_hmt_sanctionsgb-hmt-12269
Organization:id7238809dc92a14366aa9b12aca15af172fa7ce38gb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:id5feb93bc2b393898cc57fd35bcd08588ba08bd71gb_hmt_sanctionsgb-hmt-12269
LegalEntity:id2173c53fa2fb5b74a6ee75ca1e763de263e054abgb_hmt_sanctionsgb-hmt-12269
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12269
LegalEntity:nameSurenaenggb_hmt_sanctionsgb-hmt-12269
Organization:nameSURENAenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:nameSURENAenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:phone+021 88205095 99gb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:phone+021 88205095 99gb_hmt_sanctionsgb-hmt-12269
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12269
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vRAe4qAkfybW1bF7tQ_TOyVsjLwgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0120
Organization:website http://info@surena gc.com/gb_fcdo_sanctionsgb-fcdo-inu0120
Organization:website http://www.surenagc.com/gb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:website http://info@surena gc.com/gb_hmt_sanctionsgb-hmt-12269
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting