Statements: Iranian Baspar Puya Company

Canonical ID: NK-k5pt2Was7V6pHCP6A4u6XU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLevel 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, 8159484811 Isfahanengus_ofac_sdnofac-56023
Organization:addressEntityaddr-77dc89c66802d186d7b5dd40032e2439d1733369engus_ofac_sdnofac-56023
Organization:countryirengus_ofac_sdnofac-56023
Organization:id3a15917e12057c3496f76eda4ce5f631ae30077dengus_ofac_sdnofac-56023
Organization:idNumber14009403224engus_ofac_sdnofac-56023
Organization:incorporationDate2020-09-02engus_ofac_sdnofac-56023
Organization:nameIranian Baspar Puya Companyengus_ofac_sdnofac-56023
Organization:programIdUS-IRANengus_ofac_sdnofac-56023
Organization:registrationNumber65464engus_ofac_sdnofac-56023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56023engus_ofac_sdnofac-56023
Organization:topicssanctionengus_ofac_sdnofac-56023
Organization:weakAliasPARPOengus_ofac_sdnofac-56023
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