Statements: SANATI DOODEH FAAM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also SANATI DOODEH FAM CO.)engus_sam_exclusionsusgsa-s4mrvr5t5
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb788
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:topicsexport.controltw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t5
Organization:topicssanctionengus_ofac_sdnofac-30371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ls
Organization:topicssanctionus_trade_cslofac-30371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:uniqueEntityIdTDBQJKDJK463engus_sam_exclusionsusgsa-s4mrvr3lr
LegalEntity:uniqueEntityIdTDA9B6KNFAZ5engus_sam_exclusionsusgsa-s4mrvr5t2
LegalEntity:uniqueEntityIdTDBRCZPA9RN8engus_sam_exclusionsusgsa-s4mrvr5t5
LegalEntity:uniqueEntityIdQBKES11DB9M6engus_sam_exclusionsusgsa-s4mrvr5t3
LegalEntity:uniqueEntityIdMQ84SQL5ZBE7engus_sam_exclusionsusgsa-s4mrvr5t1
LegalEntity:uniqueEntityIdTDBRCZPA9RN8engus_sam_exclusionsusgsa-s4mrvr3ls
LegalEntity:uniqueEntityIdTDBQJKDJK463engus_sam_exclusionsusgsa-s4mrvr5t4
LegalEntity:uniqueEntityIdP9PNXG4KEHY4engus_sam_exclusionsusgsa-s4mrfb788
LegalEntity:uniqueEntityIdTDA9B6KNFAZ5engus_sam_exclusionsusgsa-s4mrvr3lp
LegalEntity:uniqueEntityIdMQ84SQL5ZBE7engus_sam_exclusionsusgsa-s4mrvr3ln
LegalEntity:uniqueEntityIdQBKES11DB9M6engus_sam_exclusionsusgsa-s4mrvr3lq
Organization:weakAliasSadaf Companyengus_ofac_sdnofac-30371
LegalEntity:weakAliasSADAFtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:weakAliasSADAFengus_ofac_sdnofac-30371
LegalEntity:weakAliasSADAFCOtw_shtctw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c
Organization:weakAliasSADAF Co.engus_ofac_sdnofac-30371
Organization:weakAliasSADAFCoengus_ofac_sdnofac-30371
Organization:website http://www.sadaf-cb.com/engus_ofac_sdnofac-30371
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting