Statements: HAMRAHAN PISHRO TEJARAT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehranengus_ofac_sdnofac-27286
Organization:addressEntityaddr-8af273cd01130251aa572c42c6af72a46367206aengus_ofac_sdnofac-27286
Organization:aliasHamrahan Pishro Tejarat Commercial Trading Companyengus_ofac_sdnofac-27286
Organization:aliasHamrahan Pishro Tejaratengus_ofac_sdnofac-27286
Organization:aliasBazargani Hamrahan Pishro Tejaratengus_ofac_sdnofac-27286
Organization:countryirengus_ofac_sdnofac-27286
Organization:id8a002bd32e7234acb933034ef226b82dbcf88b94engus_ofac_sdnofac-27286
Organization:nameHamrahan Pishro Tejarat Trading Companyengus_ofac_sdnofac-27286
Organization:programIdUS-TERRengus_ofac_sdnofac-27286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27286engus_ofac_sdnofac-27286
Organization:topicssanctionengus_ofac_sdnofac-27286
Organization:website http://pishro-tejarat.com/about/faengus_ofac_sdnofac-27286
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