Statements: HAMRAHAN PISHRO TEJARAT

Canonical ID: NK-kTPfYus4sA6D9qKFnyuZBz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:addressNo. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Irantw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr5jn
Organization:addressNo. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehranengus_ofac_sdnofac-27286
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:addressTEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRNengus_sam_exclusionsusgsa-s4mr9rtlw
Organization:addressEntityaddr-8af273cd01130251aa572c42c6af72a46367206aengus_ofac_sdnofac-27286
Organization:aliasHamrahan Pishro Tejaratengus_ofac_sdnofac-27286
LegalEntity:aliasHAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANYtw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:aliasBAZARGANI HAMRAHAN PISHRO TEJARATtw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:aliasHAMRAHAN PISHRO TEJARATtw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
Organization:aliasHamrahan Pishro Tejarat Commercial Trading Companyengus_ofac_sdnofac-27286
Organization:aliasBazargani Hamrahan Pishro Tejaratengus_ofac_sdnofac-27286
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5jl
Organization:countryirengus_ofac_sdnofac-27286
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:countryirtw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:idbd5db948d35e209c6bc337ee29238e583d1bb615engus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:ide28699a1c4f3673708ceb11a9dd219950d8dfd07tw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
Company:id3e1cd54d3430eafb87594665ba17c274ed524bc1ext_us_ofac_press_releasesNK-kTPfYus4sA6D9qKFnyuZBz
Organization:idf8b70dbb2df142b4ed2a4393e5eeb18bd041b34dus_trade_cslofac-27286
Organization:id8a002bd32e7234acb933034ef226b82dbcf88b94engus_ofac_sdnofac-27286
LegalEntity:ide9c86cde6a7f97f6ac449e3dd078042b2187409bengus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:idfe7d6cf0cb57dea04867b0dbff5c2e04f80167faengus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:id1e99af9593d331b113027cebc4bde6d96fd7dcc1engus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:idcdea84966a8a7cc4328a3919838789bda7490e2bengus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:id7ef30e8a6c17cea188de962adb06de38d79d0598engus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:id4038aa69f579f35cf3ba5f70ef3871288f65d8f4engus_sam_exclusionsusgsa-s4mrvr5jm
Organization:nameHamrahan Pishro Tejarat Trading Companyengus_ofac_sdnofac-27286
LegalEntity:nameBAZARGANI HAMRAHAN PISHRO TEJARATengus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:nameHAMRAHAN PISHRO TEJARAT TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9rtlw
Organization:nameHAMRAHAN PISHRO TEJARAT TRADING COMPANYus_trade_cslofac-27286
LegalEntity:nameHAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:nameHAMRAHAN PISHRO TEJARATengus_sam_exclusionsusgsa-s4mrvr5jl
Company:nameHamrahan Pishro Tejarat Trading Companyengext_us_ofac_press_releasesNK-kTPfYus4sA6D9qKFnyuZBz
LegalEntity:nameHAMRAHAN PISHRO TEJARATengus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:nameHAMRAHAN PISHRO TEJARAT TRADING COMPANYtw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:nameHAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:nameBAZARGANI HAMRAHAN PISHRO TEJARATengus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT)engus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:notes(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3b7
Organization:programIdUS-TERRengus_ofac_sdnofac-27286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27286engus_ofac_sdnofac-27286
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-kTPfYus4sA6D9qKFnyuZBz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b7
Organization:topicssanctionengus_ofac_sdnofac-27286
LegalEntity:topicsexport.controltw_shtctw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jm
Organization:topicssanctionus_trade_cslofac-27286
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b6
LegalEntity:uniqueEntityIdL5P9VB4WX1D6engus_sam_exclusionsusgsa-s4mrvr3b7
LegalEntity:uniqueEntityIdFQERYBZLED78engus_sam_exclusionsusgsa-s4mr9rtlw
LegalEntity:uniqueEntityIdL5M6QN7FUMG1engus_sam_exclusionsusgsa-s4mrvr5jl
LegalEntity:uniqueEntityIdL5TVQL93CFY3engus_sam_exclusionsusgsa-s4mrvr3b8
LegalEntity:uniqueEntityIdL5TVQL93CFY3engus_sam_exclusionsusgsa-s4mrvr5jn
LegalEntity:uniqueEntityIdL5P9VB4WX1D6engus_sam_exclusionsusgsa-s4mrvr5jm
LegalEntity:uniqueEntityIdL5M6QN7FUMG1engus_sam_exclusionsusgsa-s4mrvr3b6
Organization:website http://pishro-tejarat.com/about/faengus_ofac_sdnofac-27286
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