Statements: BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Canonical ID: NK-kcizt8gekL8tFyZxcTEKPc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehranengus_ofac_sdnofac-16026
LegalEntity:addressTEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET, SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:addressTEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:addressTEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET, SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5ct7q
Organization:addressEntityaddr-c84ac65e174aec703576adab2a64524bb93b41e9engus_ofac_sdnofac-16026
Organization:aliasBEHSAZ KASHANEH CO.engus_ofac_sdnofac-16026
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7q
Organization:countryirengus_ofac_sdnofac-16026
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pv
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywz
Organization:idcdb0b3e175e3cf29d6f1a5c317b7480ad1e6fe94us_trade_cslofac-16026
Organization:id01ea9da5fa98b55f00b78c4bd2fc8898c027ec02engus_ofac_sdnofac-16026
LegalEntity:ide161ee840a9a20742fca9c49e862ac483c39e3cbengus_sam_exclusionsusgsa-s4mr495ps
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LegalEntity:id87e7adf2547483e2afeeafe02c1d54e6c84f1ff8engus_sam_exclusionsusgsa-s4mr5cywz
Organization:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_ofac_sdnofac-16026
LegalEntity:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.engus_sam_exclusionsusgsa-s4mr5ct7q
LegalEntity:nameBEHSAZ KASHANEH CO.engus_sam_exclusionsusgsa-s4mr495pv
Organization:nameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO.us_trade_cslofac-16026
LegalEntity:nameBEHSAZ KASHANEH CO.engus_sam_exclusionsusgsa-s4mr5cywz
LegalEntity:notes(also BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.)engus_sam_exclusionsusgsa-s4mr5cywz
LegalEntity:notes(also BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.)engus_sam_exclusionsusgsa-s4mr495pv
LegalEntity:notes(also BEHSAZ KASHANEH CO.)engus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:notes(also BEHSAZ KASHANEH CO.)engus_sam_exclusionsusgsa-s4mr495ps
Organization:programIdUS-IRANengus_ofac_sdnofac-16026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16026engus_ofac_sdnofac-16026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs30
Organization:topicssanctionus_trade_cslofac-16026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7q
Organization:topicssanctionengus_ofac_sdnofac-16026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:uniqueEntityIdQC8SYXJFWGB4engus_sam_exclusionsusgsa-s4mr5ct7q
LegalEntity:uniqueEntityIdJG1ZPKDJLUW7engus_sam_exclusionsusgsa-s4mr495ps
LegalEntity:uniqueEntityIdGA8FFDL8RP86engus_sam_exclusionsusgsa-s4mr5cs30
LegalEntity:uniqueEntityIdHHA8FSY6VAL9engus_sam_exclusionsusgsa-s4mr495pv
LegalEntity:uniqueEntityIdZ4QCEP1J1951engus_sam_exclusionsusgsa-s4mr5cywz
Organization:website http://www.behsazco.ir/engus_ofac_sdnofac-16026
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