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
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
Organization:addressNo. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehranengus_ofac_sdnofac-30385
Organization:addressEntityaddr-7499b8f100a55cf523f80bb8a47933706823521aengus_ofac_sdnofac-30385
Organization:addressEntityaddr-381e8c8746848d7dc485ca5fa91d9adeabb1d967engus_ofac_sdnofac-30385
Organization:addressEntityaddr-76c478acbef072d7702ec93434871b3b75ed3711engus_ofac_sdnofac-30385
Organization:addressEntityaddr-29f29eb0e01348f4699bd6681e1ec9a7094882b6engus_ofac_sdnofac-30385
Organization:aliasSherkate Choobe Shomaalengus_ofac_sdnofac-30385
Organization:aliasSanate Choube Shomal Companyengus_ofac_sdnofac-30385
Organization:aliasChoube Shomal Companyengus_ofac_sdnofac-30385
Organization:aliasNorth Wood Industry Co.engus_ofac_sdnofac-30385
Organization:countryirengus_ofac_sdnofac-30385
Organization:id688919a0d2f462c4a52b73a41cd0e034d319c196engus_ofac_sdnofac-30385
Organization:idNumber10861874050engus_ofac_sdnofac-30385
Organization:nameشرکت صنعت چوب شمالaraus_ofac_sdnofac-30385
Organization:nameNorth Wood Industry Companyengus_ofac_sdnofac-30385
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
Organization:topicssanctionengus_ofac_sdnofac-30385
Organization:website http://www.choubshomal.com/engus_ofac_sdnofac-30385
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