Statements: SANATI DOODEH FAAM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:addressDezfool Industrial Park Number 2 Dezful Irantw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:addressDezfool Industrial Park Number 2, Dezfulengus_ofac_sdnofac-30371
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr3ls
Organization:addressNo. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehranengus_ofac_sdnofac-30371
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr5t5
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr5t1
Organization:addressIndustrial Zone No. 2, PO Box 6465128911, Dezfulengus_ofac_sdnofac-30371
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:addressTEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUAREengus_sam_exclusionsusgsa-s4mrfb788
Organization:addressNo. 8, Shahid Haghani Highway, Vanak Square, Tehranengus_ofac_sdnofac-30371
LegalEntity:addressNo. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Irantw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:addressNo. 8, Shahid Haghani Highway, Vanak Square Tehran Irantw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:addressIndustrial Zone No. 2, PO Box 6465128911 Dezful Irantw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:addressEntityaddr-3e4e2f617b170e1616ceb05df5e0598b04920b59us_ofac_sdnofac-30371
Organization:addressEntityaddr-b6e5bedd5d94ff2870bb507c8761060168c86641us_ofac_sdnofac-30371
Organization:addressEntityaddr-45c422437a0465ae8beab0692e11362201bbb78eus_ofac_sdnofac-30371
Organization:addressEntityaddr-ff65e275272e68d97cdfe1236adf30cbf6d1178bus_ofac_sdnofac-30371
Organization:aliasSanati Doodeh Faam Companyengus_ofac_sdnofac-30371
LegalEntity:aliasSANATI DOODEH FAAM COMPANYtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasSADAF CO.tw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasSHERKATE DOODEH FAAM-E SADAFtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasFAM INDUSTRIEL SOOT CO.tw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasDOUDEFAM INDUSTRIES SADAF COMPANYtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasSADAF COMPANYtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:aliasDUDEH FAM INDUSTRIALtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:aliasFam Industriel Soot Co.engus_ofac_sdnofac-30371
Organization:aliasSherkate Doodeh Faam-e Sadafengus_ofac_sdnofac-30371
Organization:aliasDudeh Fam Industrialengus_ofac_sdnofac-30371
Organization:aliasDoudefam Industries Sadaf Companyengus_ofac_sdnofac-30371
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb788
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5t5
Organization:countryirus_ofac_sdnofac-30371
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:countryirtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ls
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb788
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ls
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:id73e991d8caf4d271de3997229c1a6fb6deb7e74bus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:ide0afa59d56cef79c0d3160911b16dc052d9a75ebus_sam_exclusionsusgsa-s4mrvr5t1
Organization:id2d03bc54fcf3fdc0ea5d84dab8bde24d287c25f9us_ofac_sdnofac-30371
LegalEntity:ide2bfaa0060206a6fe9484d969d8863df7010e9b1us_sam_exclusionsusgsa-s4mrvr5t5
LegalEntity:idc9d029de0c87b7feea99c1a6587c4ac4b4d72be7us_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:id9cd5298801c955884cd13b08f71ac3c1de38a5a6us_sam_exclusionsusgsa-s4mrfb788
LegalEntity:id22606c0afb938a744df33840576a6c0dbe2b405fus_sam_exclusionsusgsa-s4mrvr5t3
Company:ide00627b022c0e9a3f27dbe37e4c5261a2c4105e0ext_us_ofac_press_releasesofac-pr-6a7cdeabf2bf5223ddb0860d333a037a87473c8e
LegalEntity:idcb09353d8e8ed4e2991e6aeb0f633899edcc5441us_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:id6fafdbfd62993d8b00ffbd6923fad88e2ff3db47us_sam_exclusionsusgsa-s4mrvr3ls
LegalEntity:idd86958f65c4a739d916534c61653f1401a9e8280us_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:ideacfc7b18f57f30b4c3cd0013329233a2df58417us_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:id06c1d8099d1f0ed78673644aadc380d0b6c46206tw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:id3f854f15d54c87dd0996dd02bb7d18f24bb014bfus_sam_exclusionsusgsa-s4mrvr3ln
Organization:idbf2a125918f629b6f66906539c61b466d2ff781eus_trade_cslofac-30371
Organization:idNumber10102837099engus_ofac_sdnofac-30371
LegalEntity:idNumber10102837099tw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Company:nameSanati Doodeh Fam Companyengext_us_ofac_press_releasesofac-pr-6a7cdeabf2bf5223ddb0860d333a037a87473c8e
LegalEntity:nameSANATI DOODEH FAM CO.tw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:nameSanati Doodeh Fam Co.engus_ofac_sdnofac-30371
Organization:nameشرکت صنعتی دوده فامaraus_ofac_sdnofac-30371
Organization:nameSANATI DOODEH FAM CO.us_trade_cslofac-30371
LegalEntity:nameDOUDEFAM INDUSTRIES SADAF COMPANYengus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:nameDOUDEFAM INDUSTRIES SADAF COMPANYengus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:nameDUDEH FAM INDUSTRIALengus_sam_exclusionsusgsa-s4mrvr3ls
LegalEntity:nameDUDEH FAM INDUSTRIALengus_sam_exclusionsusgsa-s4mrvr5t5
LegalEntity:nameFAM INDUSTRIEL SOOT CO.engus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:nameFAM INDUSTRIEL SOOT CO.engus_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:nameSANATI DOODEH FAAM COMPANYengus_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:nameSANATI DOODEH FAAM COMPANYengus_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:nameSANATI DOODEH FAM CO.engus_sam_exclusionsusgsa-s4mrfb788
LegalEntity:nameSHERKATE DOODEH FAAM-E SADAFengus_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:nameSHERKATE DOODEH FAAM-E SADAFengus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:notes(also SANATI DOODEH FAAM COMPANY, DOUDEFAM INDUSTRIES SADAF COMPANY, SHERKATE DOODEH FAAM-E SADAF, FAM INDUSTRIEL SOOT CO., DUDEH FAM INDUSTRIAL, SANATI DOODEH FAAM COMPANY, DOUDEFAM INDUSTRIES SADAF COMPANY, SHERKATE DOODEH FAAM-E SADAF, FAM INDUSTRIEL SOOT CO., DUDEH FAM INDUSTRIAL)engus_sam_exclusionsusgsa-s4mrfb788
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr3ls
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