Statements: Qeshm Madkandaloo Shipbuilding Cooperative Co

Canonical ID: NK-jzGyiPEyGma9WRoPEjrfaM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQeshm Island Irantw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
Organization:addressQeshm Islandengus_ofac_sdnofac-22694
LegalEntity:addressQESHM ISLAND, IRNengus_sam_exclusionsusgsa-s4mr6hn2c
Organization:addressEntityaddr-076688e3d654429bc20caa6299cdb0d760806475engus_ofac_sdnofac-22694
LegalEntity:aliasMAD KANDALU SHIPBUILDING COOPERATIVE QESHMtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:aliasMAD KANDALU COMPANYtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:aliasMad Kandalu Companyjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:aliasMad Kandalu Shipbuilding Cooperative qeshmjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:aliasMad Kandalu Shipbuilding Cooperativejpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:aliasMAD KANDALU SHIPBUILDING COOPERATIVEtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:aliasMADKANDALOU COMPANYtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
Organization:aliasMad Kandalu Shipbuilding Cooperativeengus_ofac_sdnofac-22694
Organization:aliasMad Kandalu Shipbuilding Cooperative Qeshmengus_ofac_sdnofac-22694
Organization:aliasMadkandalou Companyengus_ofac_sdnofac-22694
Organization:aliasMad Kandalu Companyengus_ofac_sdnofac-22694
LegalEntity:aliasMadkandalou Companyjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn2c
LegalEntity:countryirjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
Organization:countryirengus_ofac_sdnofac-22694
LegalEntity:countryirtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn2c
LegalEntity:idd6f9f873805cebf3be719cc7165eca94ea1082eeengus_sam_exclusionsusgsa-s4mr6hn2c
Organization:idd4fbc1c85900fc25a64fbf50503ae6225df45736engus_ofac_sdnofac-22694
LegalEntity:id3640483b915cec24598de2e7a16d7752fb4df0adjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
Organization:id1ac3a4b386d86c6b816fb79493abac4101b52d6dus_trade_cslofac-22694
LegalEntity:id54f2bc9e41a1dfc151f7da50c00d101da99a7dc4tw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:nameQESHM MADKANDALOO SHIPBUILDING COOPERATIVE COtw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
Organization:nameQESHM MADKANDALOO SHIPBUILDING COOPERATIVE COus_trade_cslofac-22694
Organization:nameQeshm Madkandaloo Shipbuilding Cooperative Coengus_ofac_sdnofac-22694
LegalEntity:nameQeshm Madkandaloo Shipbuilding Cooperative Coengjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:nameQESHM MADKANDALOO SHIPBUILDING COOPERATIVE COengus_sam_exclusionsusgsa-s4mr6hn2c
Organization:programIdUS-IRANengus_ofac_sdnofac-22694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22694engus_ofac_sdnofac-22694
Organization:topicssanctionus_trade_cslofac-22694
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076
LegalEntity:topicsexport.controltw_shtctw-shtc-c45acc1de783997e807c89dbfd056b5f36120720
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn2c
Organization:topicssanctionengus_ofac_sdnofac-22694
LegalEntity:uniqueEntityIdYCHBL5XHECL5engus_sam_exclusionsusgsa-s4mr6hn2c
Organization:website http://www.madkandaloo.com/engus_ofac_sdnofac-22694
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