Statements: Amvaj Nilgoun Bushehr Co.

Canonical ID: NK-iuXrFJ48yHBxo5jGm2cEAs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUSHEHR, 7TH UNIT, OFOGH BUILDING, BASKOUL GHADIM ALLEY, DEHGHAN ST., IRNengus_sam_exclusionsusgsa-s4mrpjwx8
LegalEntity:address7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Irantw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
LegalEntity:addressUnit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Irantw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
Organization:address7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehrengus_ofac_sdnofac-42319
Organization:addressUnit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehranengus_ofac_sdnofac-42319
Company:addressIranpermidpermid-5085883120
Organization:addressEntityaddr-0e72017a9a11ddfb325f0882a626becd63bb4466engus_ofac_sdnofac-42319
Organization:addressEntityaddr-04612c19b13d678130b59d06ccca56daf107f64fengus_ofac_sdnofac-42319
LegalEntity:countryirtw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
Organization:countryirengus_ofac_sdnofac-42319
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpjwx8
LegalEntity:countryirjpnjp_meti_euljp-eul-4dd4c137b020f67425d8c0ff3676a16fb3768c30
Company:countryirpermidpermid-5085883120
LegalEntity:createdAt2023-04-20engus_sam_exclusionsusgsa-s4mrpjwx8
LegalEntity:id5aac75232ed5a9dfdee8fea11b53748f83893c01engus_sam_exclusionsusgsa-s4mrpjwx8
Organization:id39ffad8fffd60a7f2cbf0c6ba71ee6f7179f1cf6engus_ofac_sdnofac-42319
Organization:id7d6530279e39048107fa65dbe155b36245e061beus_trade_cslofac-42319
LegalEntity:id2571029282fe1ba088659d0818f1d8cf2c63dfd3tw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
LegalEntity:id5acba8531a6ba9648f501510b291a9876005befbjpnjp_meti_euljp-eul-4dd4c137b020f67425d8c0ff3676a16fb3768c30
Company:idc9dbc8b679f18e6bdf0448e6a19d09bfd27e8053permidpermid-5085883120
Company:id2b82f43d1abc045bbc618262d863ee402a2e4463ext_us_ofac_press_releasesNK-iuXrFJ48yHBxo5jGm2cEAs
Company:jurisdictionirpermidpermid-5085883120
LegalEntity:nameAMVAJ NILGOUN BUSHEHR CO.engjp_meti_euljp-eul-4dd4c137b020f67425d8c0ff3676a16fb3768c30
Organization:nameAmvaj Nilgoun Bushehr Co.engus_ofac_sdnofac-42319
Company:nameAmvaj Nilgoun Bushehr Copermidpermid-5085883120
LegalEntity:nameAMVAJ NILGOUN BUSHEHR CO.tw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
Organization:nameAMVAJ NILGOUN BUSHEHR CO.us_trade_cslofac-42319
LegalEntity:nameAMVAJ NILGOUN BUSHEHR CO.engus_sam_exclusionsusgsa-s4mrpjwx8
Company:permId5085883120permidpermid-5085883120
Organization:programIdUS-IRANengus_ofac_sdnofac-42319
Organization:registrationNumber10980066290engus_ofac_sdnofac-42319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42319engus_ofac_sdnofac-42319
Company:sourceUrl https://permid.org/1-5085883120permidpermid-5085883120
Company:statusActivepermidpermid-5085883120
LegalEntity:topicsexport.controltw_shtctw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70
Organization:topicssanctionus_trade_cslofac-42319
Organization:topicssanctionengus_ofac_sdnofac-42319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpjwx8
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-4dd4c137b020f67425d8c0ff3676a16fb3768c30
LegalEntity:uniqueEntityIdTB6WR1N5FBJ3engus_sam_exclusionsusgsa-s4mrpjwx8
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