Statements: ATBIN ISTA TECHNICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGROUND FLOOR, LOT 0, 1 TALASH STREET, MAIN STREET, EYVANKI DISTRICT, GARMSAR COUNTY, SEMNAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:addressGround Floor, Lot 0, 1 Talash Street, Main Street Semnan Province Irantw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
Organization:addressGround Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Provinceengus_ofac_sdnofac-53936
LegalEntity:addressGROUND FLOOR, LOT 0, 1 TALASH STREET, MAIN STREET, EYVANKI DISTRICT, GARMSAR COUNTY, SEMNAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrw3mk6
Organization:addressEntityaddr-8ca4eb52f5042bfd7f7ff9772c7758bc79e4c525engus_ofac_sdnofac-53936
Organization:aliasAtbin Ista Technical Companyengus_ofac_sdnofac-53936
LegalEntity:aliasATBIN ISTA TECHNICAL COMPANYjpnjp_meti_euljp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8
LegalEntity:aliasATBIN ISTA TECHNICAL COMPANYtw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
LegalEntity:countryirjpnjp_meti_euljp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8
Organization:countryirengus_ofac_sdnofac-53936
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3mk6
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk6
LegalEntity:id807b0068eaa5a66597e12b5fa4153c2622dc8aedengus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:id39608d687fa27daf1e93cd1f0d5dacb1d2305abctw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
LegalEntity:idb9d6b45109e5d364c12bbbca926572f61389cb52jpnjp_meti_euljp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8
Organization:id45b021d970b024d8836882d733f84ac8b78bbde4us_trade_cslofac-53936
Organization:id1022526df62428d678eed7bcd8826e80a85153b4engus_ofac_sdnofac-53936
Company:id7c287b894913ec4cb3db2c36b86643a859109de2ext_us_ofac_press_releasesNK-jCavaxGKnsWbyGzjExveqw
LegalEntity:id9aedea8d9922e300a60d987fd775ddfbd2a24a93engus_sam_exclusionsusgsa-s4mrw3mk6
Organization:idNumber10860022615engus_ofac_sdnofac-53936
LegalEntity:idNumber10860022615tw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
Organization:incorporationDate2007-08-25engus_ofac_sdnofac-53936
LegalEntity:nameATBIN ISTA TECHNICAL COMPANYengus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:nameATBIN ISTA TECHNICAL AND ENGINEERING COMPANYengjp_meti_euljp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8
Organization:nameATBIN ISTA TECHNICAL AND ENGINEERING COMPANYus_trade_cslofac-53936
Company:nameAtbin Ista Technical and Engineering Companyengext_us_ofac_press_releasesNK-jCavaxGKnsWbyGzjExveqw
LegalEntity:nameATBIN ISTA TECHNICAL AND ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrw3mk6
Organization:nameشرکت فنی و مهندسی آتبین ایستاaraus_ofac_sdnofac-53936
LegalEntity:nameATBIN ISTA TECHNICAL AND ENGINEERING COMPANYtw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
Organization:nameAtbin Ista Technical And Engineering Companyengus_ofac_sdnofac-53936
LegalEntity:notes(also ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:notes(also ATBIN ISTA TECHNICAL COMPANY)engus_sam_exclusionsusgsa-s4mrw3mk6
Organization:programIdUS-IRANengus_ofac_sdnofac-53936
Organization:registrationNumber1673engus_ofac_sdnofac-53936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53936engus_ofac_sdnofac-53936
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0077engext_us_ofac_press_releasesNK-jCavaxGKnsWbyGzjExveqw
Organization:topicssanctionengus_ofac_sdnofac-53936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk6
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8
LegalEntity:topicsexport.controltw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
Organization:topicssanctionus_trade_cslofac-53936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:uniqueEntityIdRS3SKFZXX2M5engus_sam_exclusionsusgsa-s4mrw3mk6
LegalEntity:uniqueEntityIdRYTRSNVVK2W5engus_sam_exclusionsusgsa-s4mrw3n47
LegalEntity:weakAliasAITtw_shtctw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7
Organization:weakAliasAITengus_ofac_sdnofac-53936
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