Statements: Yasa Part

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehranengus_ofac_sdnofac-12956
Organization:addressWest Lavansai, 009821 Tehranengus_ofac_sdnofac-12956
Organization:addressNo 17, Balooch Alley, Vaezi St, Shariati Ave, Tehranengus_ofac_sdnofac-12956
Organization:addressEntityaddr-fe80fc95a6dad74c924715260c692eedbcd77a1eengus_ofac_sdnofac-12956
Organization:addressEntityaddr-ba0af48ecea14ad4de8a0732b717f3dec737c978engus_ofac_sdnofac-12956
Organization:addressEntityaddr-d05b9ae2d2fe7067d116a011cedd0d50d695cf2bengus_ofac_sdnofac-12956
Organization:aliasSHETAB TRADINGengus_ofac_sdnofac-12956
Organization:aliasARFA PAINT COMPANYengus_ofac_sdnofac-12956
Organization:aliasSHETAB GAMANengus_ofac_sdnofac-12956
Organization:aliasARFEH COMPANYengus_ofac_sdnofac-12956
Organization:aliasSHETAB Gengus_ofac_sdnofac-12956
Organization:aliasHOSSEINI NEJAD TRADING CO.engus_ofac_sdnofac-12956
Organization:aliasIRANSAFFRON COengus_ofac_sdnofac-12956
Organization:aliasIRAN SAFFRON COMPANYengus_ofac_sdnofac-12956
Organization:aliasY.A.S. CO LTD.engus_ofac_sdnofac-12956
Organization:aliasFARASEPEHR ENGINEERING COMPANYengus_ofac_sdnofac-12956
Organization:countryirengus_ofac_sdnofac-12956
Organization:idd82cd0ad274a56efeed21e2cb0abc0cab7f56241engus_ofac_sdnofac-12956
Organization:nameYASA PARTengus_ofac_sdnofac-12956
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12956engus_ofac_sdnofac-12956
Organization:topicssanctionengus_ofac_sdnofac-12956
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