Statements: PISHGAM ELECTRONIC SOFEH COMPANY

Canonical ID: NK-mD7L85degbUQCZVNdWmWQ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahanengus_ofac_sdnofac-44782
Organization:addressІсламська Республіка Іран, м. Ісфаган (8163839973 (postal code), Iran, Isfahan Province, Isfahan, North Sheikh Sadogh Street, Klioram Alley, number 58)ukrua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
LegalEntity:addressISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973engus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:addressISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973engus_sam_exclusionsusgsa-s4mrty33q
Company:addressNumber 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973 ~,~ IRAN, Corporate, Iranpermidpermid-5086794082
LegalEntity:addressISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973engus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:addressNumber 58, Khoram Alley, North Sheikh Sadogh Street Isfahan Isfahan Province 8163839973 Irantw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
Organization:addressEntityaddr-e359fab3767520ac17aa00311081b282ff38fa39engus_ofac_sdnofac-44782
Organization:aliasPishgam Electronic Sofeh Companyengus_ofac_sdnofac-44782
Organization:aliasPishham Elektronik Safekh Kompaniua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
LegalEntity:aliasPISHGAM ELECTRONIC SOFEH COMPANYtw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
LegalEntity:aliasPISHGAM ELECTRONIC SOFEH COMPANYjpnjp_meti_euljp-eul-0d1bb945919e4e043282294b50c35beb66a84375
Organization:countryirengus_ofac_sdnofac-44782
LegalEntity:countryirjpnjp_meti_euljp-eul-0d1bb945919e4e043282294b50c35beb66a84375
Company:countryirpermidpermid-5086794082
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty33q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:countryirtw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33q
LegalEntity:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:idbde2f88ebd70deada1e4fe5654072c957f02d187jpnjp_meti_euljp-eul-0d1bb945919e4e043282294b50c35beb66a84375
Company:idf5878bfe75ae0ba3f8bbe0aa7fcc3f00bfe9328dpermidpermid-5086794082
Organization:idcb70f4116fad7b5a98ee0c2ccc3eac5ddca679b2engus_ofac_sdnofac-44782
Organization:idd696655cbfc8a39ffe4f6578bcff891a63a88c63us_trade_cslofac-44782
LegalEntity:id28daac1a1df7523474c01536c2b6d69f1a90f38ctw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
LegalEntity:idb0cbab6788e87ce1d793c76be5930f6426ea3d38engus_sam_exclusionsusgsa-s4mrty33q
Organization:id3e09866c9d3626a588c46b27c4212567352d65a1ua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
LegalEntity:id2a43a15f80ee7c22a422cce79c03d45c6f61480bengus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:id54b9c0bf063a15d8c8672429e6d0555c46ad4fa5engus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:idNumber10260583624tw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
Organization:idNumber10260583624engus_ofac_sdnofac-44782
Organization:incorporationDate2010-05-31engus_ofac_sdnofac-44782
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
Company:jurisdictionirpermidpermid-5086794082
LegalEntity:namePISHGAM ELECTRONIC SOFEH COMPANYengus_sam_exclusionsusgsa-s4mrty33q
LegalEntity:namePISHGAM ELECTRONIC SAFEH COMPANYengjp_meti_euljp-eul-0d1bb945919e4e043282294b50c35beb66a84375
Organization:namePishgam Electronic Safeh Companyengus_ofac_sdnofac-44782
LegalEntity:namePISHGAM ELECTRONIC SAFEH COMPANYengus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:namePISHGAM ELECTRONIC SAFEH COMPANYtw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
LegalEntity:namePISHGAM ELECTRONIC SOFEH COMPANYengus_sam_exclusionsusgsa-s4mrty80z
Organization:namePISHGAM ELECTRONIC SAFEH COMPANYus_trade_cslofac-44782
Company:namePishgam Electronic Safeh Copermidpermid-5086794082
Organization:namePishgam Electronic Safeh Companyua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
Organization:nameПішгам Електронік Сафех Компаніukrua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
LegalEntity:notes(also PISHGAM ELECTRONIC SAFEH COMPANY)engus_sam_exclusionsusgsa-s4mrty33q
LegalEntity:notes(also PISHGAM ELECTRONIC SAFEH COMPANY)engus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:notes(also PISHGAM ELECTRONIC SOFEH COMPANY, PISHGAM ELECTRONIC SOFEH COMPANY)engus_sam_exclusionsusgsa-s4mrr0frj
Company:permId5086794082permidpermid-5086794082
Organization:programIdUS-IRANengus_ofac_sdnofac-44782
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
Organization:registrationNumber40674ua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
Organization:registrationNumber40674engus_ofac_sdnofac-44782
Organization:registrationNumber10260583624ua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44782engus_ofac_sdnofac-44782
Company:sourceUrl https://permid.org/1-5086794082permidpermid-5086794082
Company:statusActivepermidpermid-5086794082
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27787-pisgam-elektronik-safeh-kompani
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty33q
Organization:topicssanctionengus_ofac_sdnofac-44782
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-0d1bb945919e4e043282294b50c35beb66a84375
Organization:topicssanctionus_trade_cslofac-44782
LegalEntity:topicsexport.controltw_shtctw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b
LegalEntity:uniqueEntityIdL9ECSEF5TKG4engus_sam_exclusionsusgsa-s4mrty80z
LegalEntity:uniqueEntityIdD8N4XCL1LWR3engus_sam_exclusionsusgsa-s4mrr0frj
LegalEntity:uniqueEntityIdL9ECSEF5TKG4engus_sam_exclusionsusgsa-s4mrty33q
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