Statements: SANATI DOODEH FAAM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 8, Shahid Haghani Highway, Vanak Square, Tehranengus_ofac_sdnofac-30371
Organization:addressDezfool Industrial Park Number 2, Dezfulengus_ofac_sdnofac-30371
Organization:addressIndustrial Zone No. 2, PO Box 6465128911, Dezfulengus_ofac_sdnofac-30371
Organization:addressNo. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehranengus_ofac_sdnofac-30371
Organization:addressEntityaddr-ff65e275272e68d97cdfe1236adf30cbf6d1178bengus_ofac_sdnofac-30371
Organization:addressEntityaddr-45c422437a0465ae8beab0692e11362201bbb78eengus_ofac_sdnofac-30371
Organization:addressEntityaddr-b6e5bedd5d94ff2870bb507c8761060168c86641engus_ofac_sdnofac-30371
Organization:addressEntityaddr-3e4e2f617b170e1616ceb05df5e0598b04920b59engus_ofac_sdnofac-30371
Organization:aliasDudeh Fam Industrialengus_ofac_sdnofac-30371
Organization:aliasSanati Doodeh Faam Companyengus_ofac_sdnofac-30371
Organization:aliasDoudefam Industries Sadaf Companyengus_ofac_sdnofac-30371
Organization:aliasFam Industriel Soot Co.engus_ofac_sdnofac-30371
Organization:aliasSherkate Doodeh Faam-e Sadafengus_ofac_sdnofac-30371
Organization:countryirengus_ofac_sdnofac-30371
Organization:idd7128bcdb09cd540cd2ef8981730237d1d4ef021engus_ofac_sdnofac-30371
Organization:idNumber10102837099engus_ofac_sdnofac-30371
Organization:nameSanati Doodeh Fam Co.engus_ofac_sdnofac-30371
Organization:nameشرکت صنعتی دوده فامaraus_ofac_sdnofac-30371
Organization:programIdUS-IRANengus_ofac_sdnofac-30371
Organization:registrationNumber243005engus_ofac_sdnofac-30371
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30371engus_ofac_sdnofac-30371
Organization:topicssanctionengus_ofac_sdnofac-30371
Organization:weakAliasSADAFengus_ofac_sdnofac-30371
Organization:weakAliasSADAF Co.engus_ofac_sdnofac-30371
Organization:weakAliasSADAFCoengus_ofac_sdnofac-30371
Organization:weakAliasSadaf Companyengus_ofac_sdnofac-30371
Organization:website http://www.sadaf-cb.com/engus_ofac_sdnofac-30371
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