Statements: Hakiman Shargh Research Company

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressKhomeini Shahr City, No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Isfahan Province, 8415683111engus_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
Organization:addressEntityaddr-c4b0c9bc31714a2b71f09f7050809672708e5ef2us_ofac_sdnofac-49833
Organization:countryirus_ofac_sdnofac-49833
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtlmw2
Company:countryirpermidpermid-5035545186
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmw2
LegalEntity:id215516c32d8d88bb64bdf9f74278b532e231520btw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:idb59d8d4874520e3871600436038e4a84fb4e845dus_trade_cslofac-49833
Company:ida4b4af25d83316293f038df55b74094b98abadd1permidpermid-5035545186
LegalEntity:idd5058a5a0407c4e971bee16e8f16bebb3cb5e71dus_sam_exclusionsusgsa-s4mrtlmw2
Organization:id4ed7b6bbf7c893956ff5034276536f6b34e97b62us_ofac_sdnofac-49833
LegalEntity:idNumber10260357995tw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:idNumber10260357995engus_ofac_sdnofac-49833
Organization:incorporationDate1999-05-11us_ofac_sdnofac-49833
Company:nameHakiman Shargh Research Copermidpermid-5035545186
LegalEntity:nameHAKIMAN SHARGH RESEARCH COMPANYtw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
Organization:nameHakiman Shargh Research Companyengus_ofac_sdnofac-49833
LegalEntity:nameHAKIMAN SHARGH RESEARCH COMPANYengus_sam_exclusionsusgsa-s4mrtlmw2
Organization:nameHAKIMAN SHARGH RESEARCH COMPANYus_trade_cslofac-49833
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=49833us_ofac_sdnofac-49833
Company:sourceUrl https://permid.org/1-5035545186permidpermid-5035545186
Company:statusActivepermidpermid-5035545186
Organization:topicssanctionus_trade_cslofac-49833
Organization:topicssanctionus_ofac_sdnofac-49833
LegalEntity:topicsexport.controltw_shtctw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmw2
LegalEntity:uniqueEntityIdPCELBNUL36U5engus_sam_exclusionsusgsa-s4mrtlmw2
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting