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_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
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_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:addressEntityaddr-66b2cf8b3bc714fcf1f5c1773c32964832e37d9aenggb_hmt_sanctionsgb-hmt-12269
Organization:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasSurena Companyenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasSakhd Va Rah-An-Da-Zienggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:aliasSURENA Co.enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:aliasSurena Co.enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasSurena Companyenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasSakhd Va Rah-An-Da-Zienggb_hmt_sanctionsgb-hmt-12269
LegalEntity:aliasThe Construction and Commissioning of Nuclear Power Plants Companyenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12269
Organization:id8dec538562330d4a89dd8c47670acc4bc4b71ad7enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:idb164708191eff4fdbaf78eb6a0f9ea11afc71710enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:id0963cbdb5ade6da268a8f46e825c801fc6a2e1c6enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:id263aee7b46775131725f1df27131e6b95c981df7enggb_hmt_sanctionsgb-hmt-12269
LegalEntity:id6c0ef7df2e5c2493f1c0d8d2aa2dfaca0a7efbebenggb_hmt_sanctionsgb-hmt-12269
LegalEntity:id16503012594d31a50f1806b3f062236061180165enggb_hmt_sanctionsgb-hmt-12269
Organization:id2dd779fdbef416eda4c034e409415dc10a8ad1f3enggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12269
Organization:nameSURENAenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:nameSurenaenggb_hmt_sanctionsgb-hmt-12269
Organization:nameSURENAenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:phone+021 88205095 99enggb_hmt_sanctionsgb-hmt-12269
Organization:phone+021 88205095 99enggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12269
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0120
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vRAe4qAkfybW1bF7tQ_TOyVsjLwenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vrae4qakfybw1bf7tq-toyvsjlw
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12269
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0120
LegalEntity:website http://info@surena gc.com/enggb_hmt_sanctionsgb-hmt-12269
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