Statements: Control Afzar Tabriz Co Ltd

Canonical ID: NK-jpFi97mjz54YQFKLgmNpHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabrizengus_ofac_sdnofac-54926
LegalEntity:addressUnit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town Tabriz Irantw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
LegalEntity:addressWest Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Irantw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
LegalEntity:addressNo. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian Tabriz Irantw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
Organization:addressWest Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehranengus_ofac_sdnofac-54926
LegalEntity:addressTABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN, IRNengus_sam_exclusionsusgsa-s4mrwvjrs
Organization:addressNo. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabrizengus_ofac_sdnofac-54926
LegalEntity:addressIRtw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
Organization:addressEntityaddr-deba3ec0c7c9d3fea24ecd94b4fb38b90ec17888engus_ofac_sdnofac-54926
Organization:addressEntityaddr-40770057e2b9809812368185be6677707bb129d1engus_ofac_sdnofac-54926
Organization:addressEntityaddr-44cac60bef88c0f58ef66a90f7469694226f2336engus_ofac_sdnofac-54926
Organization:countryirengus_ofac_sdnofac-54926
Company:countryirengext_us_ofac_press_releasesNK-jpFi97mjz54YQFKLgmNpHu
LegalEntity:countryirtw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjrs
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrs
LegalEntity:id0890453f84ac4eb038bf1883306235e09e214205tw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
LegalEntity:iddb9b612bee2c3a6f8b551d55a651cd396432871btw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
LegalEntity:idcd3ca4a7750f9b9013c2455a47e5ea18a51d8c7cengus_sam_exclusionsusgsa-s4mrwvjrs
Organization:ida53c88aab5a7a0809de35de4b3623d4741bfcaafus_trade_cslofac-54926
Company:idd5a35f5018f2ac7b01c228a4c6f4b78174237bafext_us_ofac_press_releasesNK-jpFi97mjz54YQFKLgmNpHu
Organization:id02fe11fce14b8e1db89099097424c6d4c19f46bdengus_ofac_sdnofac-54926
LegalEntity:idNumber10200172180tw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
Organization:idNumber10200172180engus_ofac_sdnofac-54926
Organization:incorporationDate2000-12-12engus_ofac_sdnofac-54926
Organization:nameشرکت کنترل افزار تبريزaraus_ofac_sdnofac-54926
LegalEntity:nameCONTROL AFZAR TABRIZ CO LTDtw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
Organization:nameCONTROL AFZAR TABRIZ CO LTDus_trade_cslofac-54926
LegalEntity:nameControl Afzar Tabriztw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
Organization:nameControl Afzar Tabriz Co Ltdengus_ofac_sdnofac-54926
Company:nameControl Afzar Tabriz Co Ltdengext_us_ofac_press_releasesNK-jpFi97mjz54YQFKLgmNpHu
LegalEntity:nameCONTROL AFZAR TABRIZ CO LTDengus_sam_exclusionsusgsa-s4mrwvjrs
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-54926
Organization:registrationNumber18103377engus_ofac_sdnofac-54926
Organization:registrationNumber11374engus_ofac_sdnofac-54926
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0217engext_us_ofac_press_releasesNK-jpFi97mjz54YQFKLgmNpHu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54926engus_ofac_sdnofac-54926
Organization:topicssanctionengus_ofac_sdnofac-54926
LegalEntity:topicsexport.controltw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
Organization:topicssanctionus_trade_cslofac-54926
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrs
LegalEntity:topicsexport.controltw_shtctw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56
LegalEntity:uniqueEntityIdNPAFZHQJG267engus_sam_exclusionsusgsa-s4mrwvjrs
LegalEntity:weakAliasCATtw_shtctw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67
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