Statements: Diamond Transportation Limited

Canonical ID: NK-jFHz3T59gsBJkN7mNkDrjM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25846
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25845
Organization:addressEntityaddr-abc6b35737256771358ddf2891079721f234e0ddengus_ofac_sdnofac-25846
Organization:addressEntityaddr-a7a635b99d14b9981c415707dcc7a6694755e64eengus_ofac_sdnofac-25845
Organization:countryirengus_ofac_sdnofac-25846
Organization:countryirengus_ofac_sdnofac-25845
Organization:idd0b46a284ffa5ffe05a7bcb6998b5cedf60fe161engus_ofac_sdnofac-25845
Organization:id7346cd5291e978843a69ca02738c10ca8513018eengus_ofac_sdnofac-25846
Organization:nameDiamond Transportation Limitedengus_ofac_sdnofac-25845
Organization:nameDimond Transportation Limitedengus_ofac_sdnofac-25846
Organization:programIdUS-IRANengus_ofac_sdnofac-25845
Organization:programIdUS-IRANengus_ofac_sdnofac-25846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25846engus_ofac_sdnofac-25846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25845engus_ofac_sdnofac-25845
Organization:topicssanctionengus_ofac_sdnofac-25846
Organization:topicssanctionengus_ofac_sdnofac-25845
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