Statements: Bakhtar Raad Sepahan Company

Canonical ID: NK-kKSdrkpCJHGteCye5nz8wJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHRengus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:addressNumber 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Irantw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
Organization:addressEsfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahrengus_ofac_sdnofac-27020
Organization:addressEntityaddr-95e5f61ccdc31b7b3a7fa5a9da53f8a3eb9983f3us_ofac_sdnofac-27020
LegalEntity:aliasBAKHTAR RAAD ENGINEERING COMPANYjpnjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
LegalEntity:aliasBAKHTAR RAAD SEPAHAN CO.jpnjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
Organization:aliasBakhtar Raad Engineering Companyengus_ofac_sdnofac-27020
LegalEntity:aliasBAKHTAR RAAD SEPAHAN CO.tw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:aliasBAKHTAR RAAD ENGINEERING COMPANYtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
Organization:aliasBakhtar Raad Sepahan Co.engus_ofac_sdnofac-27020
LegalEntity:aliasRADSEPAHANengus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:aliasRADSEPAHANjpnjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
Organization:aliasRadsepahanengus_ofac_sdnofac-27020
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:countryirtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:countryirjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
Company:countryirext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
Company:countrycnext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
Company:countrybeext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
Organization:countryirus_ofac_sdnofac-27020
LegalEntity:createdAt2019-07-24us_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:createdAt2019-07-24us_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:createdAt2019-07-24us_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:createdAt2019-07-24us_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:id56215863be4cc385807a5c71f0ef11dce575c029us_sam_exclusionsusgsa-s4mr9bk6c
Organization:id6d0702260d731e52fa1f91ee9ed602fea906cdfdus_ofac_sdnofac-27020
LegalEntity:id2fce8d5d8c245ab209816d2fe0cd825e228439dbus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:id7fd0067a06f6d9afa25adfeb523fb9d04d168ae7us_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:id159cc8d9d8a02931a459e56721f92937a7c428b0us_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:ide39b0d19b5ee8b602b602d991d402f6d0cdcb417jp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
Organization:id75261acc025e4bd8f63fa55e9cbe9ad182d9eff7us_trade_cslofac-27020
Company:ide28039c45b643d468eca1f3dd3bcf53aedf3d34eext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
LegalEntity:ida5cffa8fbee2234c00ebadda0d3c8836cd9cc8catw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:nameBAKHTAR RAAD SEPAHAN CO.engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:nameBAKHTAR RAAD ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYengus_sam_exclusionsusgsa-s4mr9bjbq
Organization:nameBAKHTAR RAAD SEPAHAN COMPANYus_trade_cslofac-27020
Organization:nameBakhtar Raad Sepahan Companyengus_ofac_sdnofac-27020
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
Company:nameBakhtar Raad Sepahanengext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
LegalEntity:nameBAKHTAR RAAD SEPAHAN COMPANYengjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN CO., BAKHTAR RAAD ENGINEERING COMPANY, RADSEPAHAN)engus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:notes(also BAKHTAR RAAD SEPAHAN COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6b
Organization:programIdUS-IRANengus_ofac_sdnofac-27020
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm736ext_us_ofac_press_releasesofac-pr-8ec746423a9886954d36019b800c67e29e48a17a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27020us_ofac_sdnofac-27020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk6b
Organization:topicssanctionus_trade_cslofac-27020
Organization:topicssanctionus_ofac_sdnofac-27020
LegalEntity:topicssanctionjp_meti_euljp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:topicsexport.controltw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
LegalEntity:uniqueEntityIdXEM2ZJSG2AQ5engus_sam_exclusionsusgsa-s4mr9bk6b
LegalEntity:uniqueEntityIdDHTTWKMABZ44engus_sam_exclusionsusgsa-s4mr9bjbq
LegalEntity:uniqueEntityIdNUESEV2XS284engus_sam_exclusionsusgsa-s4mr9bk6c
LegalEntity:uniqueEntityIdL41TP5FSWR71engus_sam_exclusionsusgsa-s4mr9bk69
LegalEntity:weakAliasRADSEPAHANtw_shtctw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6
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