Statements: SELKBAF SPINNING AND WEAVING FACTORIES

Canonical ID: NK-jPA3jLedhNNSpgQ8DXUsLR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:addressKm 4, Avenue No 2, Balvar Jomhori Islami Yazd Irantw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:address5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd Irantw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n4
Organization:address5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazdengus_ofac_sdnofac-30393
Organization:addressKm 4, Avenue No 2, Balvar Jomhori Islami, Yazdengus_ofac_sdnofac-30393
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI, IRNengus_sam_exclusionsusgsa-s4mrvr5vk
Organization:addressEntityaddr-925c42e8f42003f7d0b5ca464e0f71446ea8e9d4engus_ofac_sdnofac-30393
Organization:addressEntityaddr-7ecd750edc5f17f56aaddd09cca4349c14210914engus_ofac_sdnofac-30393
Organization:aliasشرکت تولیدی کارخانجات ریسندگی و بافندگی سلک بافaraus_ofac_sdnofac-30393
Organization:aliasSelkbafengus_ofac_sdnofac-30393
Organization:aliasRisandegi Va Bafandegie Selk Bafengus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF SPINNING AND WEAVING FACTORIEStw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:aliasSelk Baf Spinning and Weaving Factories Production Companyengus_ofac_sdnofac-30393
LegalEntity:aliasSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:aliasRISANDEGI VA BAFANDEGIE SELK BAFtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:aliasSelkbaf Spinning and Weaving Factoriesengus_ofac_sdnofac-30393
Organization:countryirengus_ofac_sdnofac-30393
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:countryirtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:id268b64f7d5ca2ca613cd92f1f6bd04fe44abef82engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:id64ee3d8d6a9389a26d375e3850465001aacaf818engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:idd7bda1ddf1001731640a3373192f7032d7e1aba0engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:id5267d12340e8ea9d8b1b4cfe5b50dbe18ef817f7engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:ide759067bb532803663205a0d2baafc595d2434caengus_sam_exclusionsusgsa-s4mrvr3n6
Organization:id4698032fe5824a0bca4279dd08e6d814bd3cbd9fus_trade_cslofac-30393
LegalEntity:ida29e73b44ee46bad71f3d1590168a0ed607cd6b0engus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:id620787b1a33d5ac2bf41bc6685161de2c600e6aftw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:id0a3d352741ee02ee953a73f8aacf33a245000aa7engus_ofac_sdnofac-30393
LegalEntity:id0c2c338398f172c8b78f4971930c17eddf8b1931engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:idbd1d354d38cece3f98d5e45e815dba6037ba4229engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:id5c88dd795140a880519eda722d9d7d2c9d5bad1dengus_sam_exclusionsusgsa-s4mrfb78y
Organization:idNumber10840029767engus_ofac_sdnofac-30393
LegalEntity:idNumber10840029767tw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:nameSELKBAFengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:nameSELKBAFengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr5vh
Organization:nameSelkbaf Coengus_ofac_sdnofac-30393
LegalEntity:nameSELKBAF COengus_sam_exclusionsusgsa-s4mrfb78y
Organization:nameSELKBAF COus_trade_cslofac-30393
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:nameSELKBAF COtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:notes(also SELKBAF SPINNING AND WEAVING FACTORIES, SELKBAF, RISANDEGI VA BAFANDEGIE SELK BAF, SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY, SELKBAF SPINNING AND WEAVING FACTORIES, SELKBAF, RISANDEGI VA BAFANDEGIE SELK BAF, SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vk
Organization:programIdUS-IRANengus_ofac_sdnofac-30393
Organization:registrationNumber302engus_ofac_sdnofac-30393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30393engus_ofac_sdnofac-30393
Organization:topicssanctionus_trade_cslofac-30393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n6
Organization:topicssanctionengus_ofac_sdnofac-30393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:topicsexport.controltw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:uniqueEntityIdXVYAAZ3WS6M5engus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:uniqueEntityIdX5QDG2D6KD66engus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:uniqueEntityIdXVW6PTHZFT85engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:uniqueEntityIdXWUKK3MZZLN4engus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:uniqueEntityIdXVYAAZ3WS6M5engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr3n3
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