Statements: Hakiman Shargh Research Company

Canonical ID: NK-kTaKwxJZADu7LAAGpvUk4m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, 8415683111 Khomeini Shahr Cityengus_ofac_sdnofac-49833
Company:addressIsfahan, Isfahan Science and Technology Town, P.O. Box, 84155-666, Iranpermidpermid-5035545186
LegalEntity:addressKHOMEINI SHAHR CITY, NO. 0, CRYSTAL BUILDING, GROUND FLOOR, KHOMEINI SHAHR RING STREET, AZADEGAN BLVD., CENTRAL SECTOR, ISFAHAN PROVINCE, 8415683111engus_sam_exclusionsusgsa-s4mrtlmw2
LegalEntity:addressNo. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector Khomeini Shahr City Isfahan Province 8415683111 Irantw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:addressEntityaddr-9a7e702790ee419adb8744c0afffbe10ab436c0dengus_ofac_sdnofac-49833
Organization:countryirengus_ofac_sdnofac-49833
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlmw2
Company:countryirpermidpermid-5035545186
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmw2
LegalEntity:idd1712c461a59954aef997c1e3bf3e0d4d272d1ebengus_sam_exclusionsusgsa-s4mrtlmw2
Company:ida4b4af25d83316293f038df55b74094b98abadd1permidpermid-5035545186
Organization:idd974894aadff25d6343b79a66db5398d4fbe5e3eengus_ofac_sdnofac-49833
LegalEntity:id215516c32d8d88bb64bdf9f74278b532e231520btw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:id0c13074961e29c5a63d56bd5c55594cb6bd54469us_trade_cslofac-49833
LegalEntity:idNumber10260357995tw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:idNumber10260357995engus_ofac_sdnofac-49833
Organization:incorporationDate1999-05-11engus_ofac_sdnofac-49833
LegalEntity:nameHAKIMAN SHARGH RESEARCH COMPANYtw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
LegalEntity:nameHAKIMAN SHARGH RESEARCH COMPANYengus_sam_exclusionsusgsa-s4mrtlmw2
Organization:nameHAKIMAN SHARGH RESEARCH COMPANYus_trade_cslofac-49833
Organization:nameHakiman Shargh Research Companyengus_ofac_sdnofac-49833
Company:nameHakiman Shargh Research Copermidpermid-5035545186
Company:permId5035545186permidpermid-5035545186
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-49833
Organization:registrationNumber2649engus_ofac_sdnofac-49833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49833engus_ofac_sdnofac-49833
Company:sourceUrl https://permid.org/1-5035545186permidpermid-5035545186
Company:statusActivepermidpermid-5035545186
Organization:topicssanctionus_trade_cslofac-49833
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlmw2
LegalEntity:topicsexport.controltw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:topicssanctionengus_ofac_sdnofac-49833
LegalEntity:uniqueEntityIdPCELBNUL36U5engus_sam_exclusionsusgsa-s4mrtlmw2
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