Statements: SELKBAF SPINNING AND WEAVING FACTORIES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr5vj
Organization:addressYazd, 5 km of Toos Street, Esteghlal St., Jomhuri Boulevardengus_ofac_sdnofac-30393
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 ISLAMIengus_sam_exclusionsusgsa-s4mrvr3n3
Organization:addressYazd, Km 4, Avenue No 2, Balvar Jomhori Islamiengus_ofac_sdnofac-30393
LegalEntity:addressYAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMIengus_sam_exclusionsusgsa-s4mrvr5vh
Organization:addressEntityaddr-cb0cc3baab55c8f181d5d8866b57549297d45784us_ofac_sdnofac-30393
Organization:addressEntityaddr-4d7b7047393308345c4ceb6bc5035aefc0830507us_ofac_sdnofac-30393
LegalEntity:aliasSELKBAF SPINNING AND WEAVING FACTORIEStw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:aliasSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:aliasSelkbafengus_ofac_sdnofac-30393
Organization:aliasشرکت تولیدی کارخانجات ریسندگی و بافندگی سلک بافaraus_ofac_sdnofac-30393
Organization:aliasRisandegi Va Bafandegie Selk Bafengus_ofac_sdnofac-30393
Organization:aliasSelkbaf Spinning and Weaving Factoriesengus_ofac_sdnofac-30393
Organization:aliasSelk Baf Spinning and Weaving Factories Production Companyengus_ofac_sdnofac-30393
LegalEntity:aliasSELKBAFengus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:aliasSELKBAFengus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:aliasRISANDEGI VA BAFANDEGIE SELK BAFtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:countryirtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78y
Organization:countryirus_ofac_sdnofac-30393
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:id2ce77c4c09601d7bfab2779555c7699886c02580us_sam_exclusionsusgsa-s4mrvr5vh
Organization:id4698032fe5824a0bca4279dd08e6d814bd3cbd9fus_trade_cslofac-30393
LegalEntity:id620787b1a33d5ac2bf41bc6685161de2c600e6aftw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:id23b47328f58e14cdc1fa3d48448b797b8e425070us_ofac_sdnofac-30393
Company:id54809e22776f8bfed22b53525a0c191c0b095d4fext_us_ofac_press_releasesofac-pr-6cb12f9c2037f1862a21d68963e13927c3f61af1
LegalEntity:id1a5414511f71242eadca05566016a47c019baaecus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:id994810bab1d31a8309359bd068570bfe77559521us_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:idbb5b35a4c75a199156b7e370b50de4e8fc810d55us_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:id16fd4e5eeb58092531b5e4825d6f9b0c79d0e00eus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:id6daf9eb98381ffc2f74400dac71eb57ae54c7413us_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:idf4cae0318339548d5db358412cadc60ce4af6659us_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:id929752bdcb26543f451908df1bcbbe39115ff6edus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:id28279939dafe085f5f3c3cc1c5d48d40ae138f99us_sam_exclusionsusgsa-s4mrvr3n3
Organization:idNumber10840029767engus_ofac_sdnofac-30393
LegalEntity:idNumber10840029767tw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Company:nameSelkbaf Coengext_us_ofac_press_releasesofac-pr-6cb12f9c2037f1862a21d68963e13927c3f61af1
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr5vk
Organization:nameSelkbaf Coengus_ofac_sdnofac-30393
LegalEntity:nameSELKBAF SPINNING AND WEAVING FACTORIESengus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:nameSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:nameSELKBAF COengus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:nameSELKBAF COtw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
LegalEntity:nameRISANDEGI VA BAFANDEGIE SELK BAFengus_sam_exclusionsusgsa-s4mrvr3n5
Organization:nameSELKBAF COus_trade_cslofac-30393
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n5
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-s4mrvr3n6
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:notes(also SELKBAF CO)engus_sam_exclusionsusgsa-s4mrvr3n3
Organization:programIdUS-IRANengus_ofac_sdnofac-30393
Organization:registrationNumber302engus_ofac_sdnofac-30393
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-6cb12f9c2037f1862a21d68963e13927c3f61af1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30393us_ofac_sdnofac-30393
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vj
Organization:topicssanctionus_ofac_sdnofac-30393
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n3
LegalEntity:topicsexport.controltw_shtctw-shtc-03c372ae3166c693e3fffc777b014f189b393c03
Organization:topicssanctionus_trade_cslofac-30393
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n6
LegalEntity:uniqueEntityIdXVW6PTHZFT85engus_sam_exclusionsusgsa-s4mrvr5vj
LegalEntity:uniqueEntityIdXVW6PTHZFT85engus_sam_exclusionsusgsa-s4mrvr3n4
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr5vh
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrvr3n3
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