Statements: SANATE CHOUBE SHOMAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehranengus_ofac_sdnofac-30385
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5tz
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 STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:addressGonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:addressMinoodasht Road Gonbad Kavoos Golestan Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:addressTEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:addressNo. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Irantw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:addressMinoodasht Road, Gonbad Kavoosengus_ofac_sdnofac-30385
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 STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5v0
Organization:addressEntityaddr-29f29eb0e01348f4699bd6681e1ec9a7094882b6engus_ofac_sdnofac-30385
Organization:addressEntityaddr-381e8c8746848d7dc485ca5fa91d9adeabb1d967engus_ofac_sdnofac-30385
Organization:addressEntityaddr-7499b8f100a55cf523f80bb8a47933706823521aengus_ofac_sdnofac-30385
Organization:addressEntityaddr-76c478acbef072d7702ec93434871b3b75ed3711engus_ofac_sdnofac-30385
LegalEntity:aliasSANATE CHOUBE SHOMAL COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:aliasNorth Wood Industry Co.engus_ofac_sdnofac-30385
Organization:aliasChoube Shomal Companyengus_ofac_sdnofac-30385
Organization:aliasSanate Choube Shomal Companyengus_ofac_sdnofac-30385
Organization:aliasSherkate Choobe Shomaalengus_ofac_sdnofac-30385
LegalEntity:aliasCHOUBE SHOMAL COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:aliasNORTH WOOD INDUSTRY CO.tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:aliasSHERKATE CHOOBE SHOMAALtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5ty
Organization:countryirengus_ofac_sdnofac-30385
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:countryirtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:id63c64a50661b7d04aede666f7116fdc0e315dbcfengus_sam_exclusionsusgsa-s4mrvr5tz
Organization:id688919a0d2f462c4a52b73a41cd0e034d319c196engus_ofac_sdnofac-30385
Organization:iddde636f52071dc1d79eb3b07d4a1fb09c9552957us_trade_cslofac-30385
LegalEntity:id51082fa7d000338f4089c5f84db5c522fa0d1539tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:idd3127e468ef56e6e055d43f193d492333daf86b2engus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:idb12b7a4a76c874ea50fa963cbbba634b0365c44eengus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:id3d5ba7225a883a63c9636e20ed6efe3c6e0312c2engus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:id5c70924a00589a6879e447946ffe67edf8fb960dengus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:idc29ea72180751cbff196e3d6241af6e5e70eac73engus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:id5ac49da154f6a08041f487c6be498b5a2f83da0aengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:id3ea2b7ef7f8d6351184a1c83695352b991512e25engus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:idb0447669e8020c4dfb64f0b1582ae0674175e0f1engus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:idNumber10861874050tw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
Organization:idNumber10861874050engus_ofac_sdnofac-30385
LegalEntity:nameCHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:nameNORTH WOOD INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:nameNORTH WOOD INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:nameNORTH WOOD INDUSTRY COMPANYtw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:nameSANATE CHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:nameSANATE CHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5tx
LegalEntity:nameCHOUBE SHOMAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:nameSHERKATE CHOOBE SHOMAALengus_sam_exclusionsusgsa-s4mrvr3ml
Organization:nameNorth Wood Industry Companyengus_ofac_sdnofac-30385
LegalEntity:nameNORTH WOOD INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrfb78q
Organization:nameNORTH WOOD INDUSTRY COMPANYus_trade_cslofac-30385
Organization:nameشرکت صنعت چوب شمالaraus_ofac_sdnofac-30385
LegalEntity:nameSHERKATE CHOOBE SHOMAALengus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ml
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mm
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5ty
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-s4mrvr3mk
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:notes(also NORTH WOOD INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tx
Organization:programIdUS-IRANengus_ofac_sdnofac-30385
Organization:registrationNumber381engus_ofac_sdnofac-30385
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30385engus_ofac_sdnofac-30385
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mk
LegalEntity:topicsexport.controltw_shtctw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tx
Organization:topicssanctionus_trade_cslofac-30385
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ml
Organization:topicssanctionengus_ofac_sdnofac-30385
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mm
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