Statements: Yasa Part

Canonical ID: NK-m5FEC6PFq3bPPrfdw5aDQt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWest Lavansai Tehran 009821 Irantw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:addressWest Lavasani, Tehran, 9821enggb_hmt_sanctionsgb-hmt-11222
LegalEntity:addressSa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iranau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:addressBojnord — North Khorasan Province, Iranfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:addressTEHRAN, NO 17, BALOOCH ALLEY, VAEZI ST, SHARIATI AVE, IRNengus_sam_exclusionsusgsa-s4mr3rmqy
Organization:addressUnit 5, Tehran, Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Iranenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:addressSa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehranengus_ofac_sdnofac-12956
LegalEntity:addressNo.17, Balooch Alley, Vaezi St, Shariati Ave., Tehranenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:addressSa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehranenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:addressBojnord City, Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District, 9418156318, Iranch_seco_sanctionsch-seco-9576
Organization:addressNo 17, Balooch Alley, Vaezi St, Shariati Ave, Tehranengus_ofac_sdnofac-12956
Organization:addressGround Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province, Iran, 9418156318frafr_tresor_gels_avoirfr-ga-2030
LegalEntity:addressNo 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Irantw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:addressNo.17, Balooch Alley, Vaezi St, Shariati Ave., Tehranenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:addressSa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Irantw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:addressWest Lavasani, Tehran, Iran, 9821enggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
Organization:addressTehran, 9821, Iranenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:addressWest Lavansai, 009821 Tehranengus_ofac_sdnofac-12956
LegalEntity:addressEntityaddr-0b2aa8b37c6f8f86aac533923dd719be67e63b33ch_seco_sanctionsch-seco-9576
LegalEntity:addressEntityaddr-86824378f6de5d527f7ca68395627003313a494denggb_hmt_sanctionsgb-hmt-11222
Organization:addressEntityaddr-fe80fc95a6dad74c924715260c692eedbcd77a1eengus_ofac_sdnofac-12956
LegalEntity:addressEntityaddr-88353238048ddfe91720e01d4f71327a1d9d9bd6enggb_hmt_sanctionsgb-hmt-11222
Organization:addressEntityaddr-ba0af48ecea14ad4de8a0732b717f3dec737c978engus_ofac_sdnofac-12956
Organization:addressEntityaddr-d05b9ae2d2fe7067d116a011cedd0d50d695cf2bengus_ofac_sdnofac-12956
LegalEntity:addressEntityaddr-d04d19712b7dbc179c80884a8b31563cd7834226au_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:addressEntityaddr-215146d90cd0309d6e07fb69adfff0dcc8a96abdenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasY.A.S. Co. Ltd.jpnjp_meti_euljp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75
LegalEntity:aliasARFA PAINT COMPANYtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:aliasArfa Paint Companyfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:aliasHOSSEINI NEJAD TRADING CO.tw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasSHETAB GAMANtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasArfeh Companyau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:aliasIRAN SAFFRON COMPANYtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasArfa Paint Companyenggb_hmt_sanctionsgb-hmt-11222
Organization:aliasIran Saffron Companyfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:aliasFARASEPEHR ENGINEERING COMPANYtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:aliasHOSSEINI NEJAD TRADING CO.engus_ofac_sdnofac-12956
LegalEntity:aliasARFEH COMPANYtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:aliasYasa Partfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:aliasY.A.S. Co. Ltdenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasFarasepehr Engineering Companyus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasShetab Gus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:aliasFARASEPEHR ENGINEERING COMPANYengus_ofac_sdnofac-12956
LegalEntity:aliasArfeh Companyus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasShetab Tradingus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasY.A.S. Co Ltd.us_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasHosseini Nejad Trading Cous_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasSHETAB Gtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasYAS Co. Ltd.jpnjp_meti_euljp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75
LegalEntity:aliasSHETAB TRADINGtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasYasa Part Co.enggb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasIran Saffron Company or Iransaffron Cous_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:aliasSHETAB TRADINGengus_ofac_sdnofac-12956
LegalEntity:aliasY.A.S. CO LTD.tw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:aliasFarasepehr Engineering Companyau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:aliasIransaffron Co.jpnjp_meti_euljp-eul-660df76e197f27828de45c97a7195c95af09afa4
LegalEntity:aliasShetab Gamanenggb_hmt_sanctionsgb-hmt-11222
Organization:aliasHosseini Nejad Trading Co.frafr_tresor_gels_avoirfr-ga-2030
Organization:aliasSHETAB GAMANengus_ofac_sdnofac-12956
Organization:aliasIran Saffron Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasY.A.S. CO LTD.engus_ofac_sdnofac-12956
LegalEntity:aliasArfa Paint Companyau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:aliasYasa Part Co.enggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasArfa Paint Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasARFA PAINT COMPANYengus_ofac_sdnofac-12956
LegalEntity:aliasHosseini Nejad Trading Co.au_dfat_sanctionsau-dfat-7776-yasa-part
Organization:aliasHosseini Nejad Trading Co.enggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasShetab Tradingenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:aliasHosseini Nejad Trading Co.enggb_hmt_sanctionsgb-hmt-11222
Organization:aliasArfeh Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasY.A.S. Co. Ltdenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:aliasShetab Gamanenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:aliasIran Saffron Companyenggb_hmt_sanctionsgb-hmt-11222
Organization:aliasARFEH COMPANYengus_ofac_sdnofac-12956
LegalEntity:aliasIRANSAFFRON COtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:aliasSHETAB Gengus_ofac_sdnofac-12956
LegalEntity:aliasShetab G.enggb_hmt_sanctionsgb-hmt-11222
Organization:aliasShetab G.enggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:aliasArfeh Companyenggb_hmt_sanctionsgb-hmt-11222
Organization:aliasArfeh Companyfrafr_tresor_gels_avoirfr-ga-2030
Organization:aliasIRAN SAFFRON COMPANYengus_ofac_sdnofac-12956
LegalEntity:aliasShetab Gamanus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:aliasIran Saffron Companyau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:aliasIRANSAFFRON COengus_ofac_sdnofac-12956
LegalEntity:aliasShetab Tradingenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasArfa Paint Companyus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:countryirjpnjp_meti_euljp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:countryirch_seco_sanctionsch-seco-9576
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Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:countryirus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:countryirengus_ofac_sdnofac-12956
LegalEntity:countryirjpnjp_meti_euljp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11222
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