Statements: SANATE CHOUBE SHOMAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMinoodasht Road, Gonbad Kavoosengus_ofac_sdnofac-30385
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:addressGonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:addressNo. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehranengus_ofac_sdnofac-30385
Organization:addressGonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavusengus_ofac_sdnofac-30385
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr5tz
Organization:addressNo. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehranengus_ofac_sdnofac-30385
LegalEntity:addressMinoodasht Road Gonbad Kavoos Golestan Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:addressNo. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:addressNo. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREETengus_sam_exclusionsusgsa-s4mrvr5ty
Organization:addressEntityaddr-7499b8f100a55cf523f80bb8a47933706823521aus_ofac_sdnofac-30385
Organization:addressEntityaddr-381e8c8746848d7dc485ca5fa91d9adeabb1d967us_ofac_sdnofac-30385
Organization:addressEntityaddr-76c478acbef072d7702ec93434871b3b75ed3711us_ofac_sdnofac-30385
Organization:addressEntityaddr-29f29eb0e01348f4699bd6681e1ec9a7094882b6us_ofac_sdnofac-30385
Organization:aliasSherkate Choobe Shomaalengus_ofac_sdnofac-30385
LegalEntity:aliasSHERKATE CHOOBE SHOMAALtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:aliasSANATE CHOUBE SHOMAL COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:aliasNORTH WOOD INDUSTRY CO.tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:aliasCHOUBE SHOMAL COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:aliasChoube Shomal Companyengus_ofac_sdnofac-30385
Organization:aliasNorth Wood Industry Co.engus_ofac_sdnofac-30385
Organization:aliasSanate Choube Shomal Companyengus_ofac_sdnofac-30385
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:countryirtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5ty
Organization:countryirus_ofac_sdnofac-30385
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5v0
Organization:iddde636f52071dc1d79eb3b07d4a1fb09c9552957us_trade_cslofac-30385
LegalEntity:id9bb456697d1d388ba35f21587665972ff3c2a0d2us_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:id30f37546b34b54d8b59723e98e2cea128ef73d85us_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:id5ddd78ec600a2f1ea2c3878d0c8f4de55e15031dus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:idb8cb62a9379fffb2af434a646c1f6d677d1205bfus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:idd36eec5c4b2f59f4d0a7a7425b198f049a09ddc2us_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:ide56b6010518fb17132174bb618040126d50b23e6us_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:idbbe4a0151fa3ee79fd48440d4baf6dfcfe2737fcus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:id99fa5b13fdbb1fad7256bb8ecfb0782c5862ab0fus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:id12d1506aea7e4f940a4a19c970ac66f890d3c9fdus_sam_exclusionsusgsa-s4mrvr5tz
Organization:id326328ba7a4f29081196550efd39aff731fe8f0eus_ofac_sdnofac-30385
LegalEntity:id51082fa7d000338f4089c5f84db5c522fa0d1539tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:idNumber10861874050engus_ofac_sdnofac-30385
LegalEntity:idNumber10861874050tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:nameSANATE CHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:nameSHERKATE CHOOBE SHOMAALengus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:nameSANATE CHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3mj
Organization:nameNorth Wood Industry Companyengus_ofac_sdnofac-30385
Organization:nameشرکت صنعت چوب شمالaraus_ofac_sdnofac-30385
LegalEntity:nameNORTH WOOD INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:nameNORTH WOOD INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:nameNORTH WOOD INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr3mm
Organization:nameNORTH WOOD INDUSTRY COMPANYus_trade_cslofac-30385
LegalEntity:nameNORTH WOOD INDUSTRY COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:nameCHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:nameCHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:nameSHERKATE CHOOBE SHOMAALengus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:notes(also SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO., SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5ty
Organization:programIdUS-IRANengus_ofac_sdnofac-30385
Organization:registrationNumber381engus_ofac_sdnofac-30385
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30385us_ofac_sdnofac-30385
LegalEntity:topicsexport.controltw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mk
Organization:topicssanctionus_ofac_sdnofac-30385
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tx
Organization:topicssanctionus_trade_cslofac-30385
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ty
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