Statements: East Star Company

Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 5, Third Floor, 15th Street, Bokharest Avenue, Tehranengus_ofac_sdnofac-21545
LegalEntity:addressUnit 5, Third Floor Tehran Irantw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
Company:addressSetareh Shargh Company Building, Mooalem Road, 4th Street, MASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5040955177
LegalEntity:addressTEHRAN, UNIT 5, THIRD FLOOR, 15TH STREET, BOKHAREST AVENUE, IRNengus_sam_exclusionsusgsa-s4mr6pklw
Organization:addressEntityaddr-77aa594af81a2b0ea2b0b6776be6a8d9e6b00ff7engus_ofac_sdnofac-21545
LegalEntity:aliasSATEREH SHARGH SAMIN CO., LTD.tw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
LegalEntity:aliasSatereh Shargh Samin Co., Ltd.jpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
LegalEntity:aliasSetareh Shargh Co.jpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
Organization:aliasSatereh Shargh Mobin Co.engus_ofac_sdnofac-21545
Organization:aliasSetareh Shargh Co.engus_ofac_sdnofac-21545
LegalEntity:aliasSETAREH SHARGH CO.tw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
LegalEntity:aliasSATEREH SHARGH MOBIN CO.tw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
Organization:aliasSatereh Shargh Samin Co., Ltd.engus_ofac_sdnofac-21545
LegalEntity:aliasSatereh Shargh Mobin Co.jpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pklw
Company:countryirpermidpermid-5040955177
LegalEntity:countryirjpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
Organization:countryirengus_ofac_sdnofac-21545
LegalEntity:countryirtw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:id41050f8439a6b6449cbd3fa17a927a8122641f7ctw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
LegalEntity:id6621d66dbe6093e6685d1fa2c84a6496456244e5engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:idc749f9cd14e7479e32a27b9838eef1072c8722e4engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:id1ff227192950d9db695493aa4888fe9863117b4aengus_sam_exclusionsusgsa-s4mr6plk9
Organization:id0fa76e6c95e1fec4c163ae218b7acedba804e53fus_trade_cslofac-21545
LegalEntity:idbb9c3ecad989d7296995f376ede9698693ce56e9jpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
Organization:id3822c69556f7bdb950ad06c0fe78d8417f9c0264engus_ofac_sdnofac-21545
Company:idb0fc5e9bb09b411c7b36620975d41266803dba07permidpermid-5040955177
LegalEntity:idcdb09d3d98fa5ada1e2471eeade0109ce38a86a5engus_sam_exclusionsusgsa-s4mr6pklw
Organization:nameEast Star Companyengus_ofac_sdnofac-21545
LegalEntity:nameEAST STAR COMPANYengus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:nameSATEREH SHARGH SAMIN CO., LTD.engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:nameSATEREH SHARGH MOBIN CO.engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:nameEAST STAR COMPANYtw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
Company:nameSetareh Shargh Copermidpermid-5040955177
LegalEntity:nameEast Star Companyengjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
Organization:nameEAST STAR COMPANYus_trade_cslofac-21545
LegalEntity:nameSETAREH SHARGH CO.engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:notes(also SETAREH SHARGH CO., SATEREH SHARGH SAMIN CO., LTD., SATEREH SHARGH MOBIN CO.)engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:notes(also EAST STAR COMPANY)engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:notes(also EAST STAR COMPANY)engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:notes(also EAST STAR COMPANY)engus_sam_exclusionsusgsa-s4mr6plkb
Company:permId5040955177permidpermid-5040955177
Company:phone+985118929092permidpermid-5040955177
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-21545
Company:sourceUrl https://permid.org/1-5040955177permidpermid-5040955177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21545engus_ofac_sdnofac-21545
Company:statusActivepermidpermid-5040955177
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e
Organization:topicssanctionengus_ofac_sdnofac-21545
Organization:topicssanctionus_trade_cslofac-21545
LegalEntity:topicsexport.controltw_shtctw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:uniqueEntityIdE9SJR3JUXQU5engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:uniqueEntityIdPNH7UTCSMAC5engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:uniqueEntityIdR6NEDKXWK9L1engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:uniqueEntityIdXBRJD849CZ15engus_sam_exclusionsusgsa-s4mr6plk9
Company:website http://www.setarehshargh.com/permidpermid-5040955177
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