Statements: Sanat Danesh Rahpuyan Aflak Company Ltd

Canonical ID: NK-morP5WJxCCoQLiRaNqAvpp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran City, Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran Provinceengus_ofac_sdnofac-52354
LegalEntity:addressTEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:addressTEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:addressGround Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector Tehran City Tehran Province Irantw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:addressEntityaddr-de083cf5e1da45132b29d991976fab7a428dab3aus_ofac_sdnofac-52354
Organization:aliasشرکت مهندسی صنعت و دانش رهپویان افلاكaraus_ofac_sdnofac-52354
LegalEntity:aliasRAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANYtw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:aliasRahpooyan Aflak Industry and Knowledge Engineering Companyengus_ofac_sdnofac-52354
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvljd7
Organization:countryirus_ofac_sdnofac-52354
Company:countryirext_us_ofac_press_releasesofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:id5707795b3b1f127384ab0d8475a3a47062100693us_sam_exclusionsusgsa-s4mrvjrw8
Organization:id024d906afc4bc604f80abea254ef0799bdb0e846us_trade_cslofac-52354
Company:idf4a7b7b8d9eba2e9415d1a88a16218094210ca8fext_us_ofac_press_releasesofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06
LegalEntity:id42f187c6f866639d3de1454a31d5c9422a43ca48tw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:id8005e8992027b815829bb26a3b40d192a5d0f5e9us_ofac_sdnofac-52354
LegalEntity:id2d6aec25d72d72411855770b5099f6efbf58f281us_sam_exclusionsusgsa-s4mrvljd7
Organization:idNumber10320701217engus_ofac_sdnofac-52354
LegalEntity:idNumber10320701217tw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:incorporationDate2011-11-14us_ofac_sdnofac-52354
LegalEntity:nameRAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrvljd7
Organization:name‫شرکت صنعت و دانش رهپویان افلاك‬araus_ofac_sdnofac-52354
Organization:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDus_trade_cslofac-52354
LegalEntity:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDtw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
LegalEntity:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDengus_sam_exclusionsusgsa-s4mrvjrw8
Company:nameSanat Danesh Rahpuyan Aflak Company Ltdengext_us_ofac_press_releasesofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06
Organization:nameSanat Danesh Rahpuyan Aflak Company Ltdengus_ofac_sdnofac-52354
LegalEntity:notes(also SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:notes(also RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrvjrw8
Organization:programIdUS-IRANengus_ofac_sdnofac-52354
Organization:registrationNumber418435engus_ofac_sdnofac-52354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52354us_ofac_sdnofac-52354
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2755ext_us_ofac_press_releasesofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrw8
Organization:topicssanctionus_ofac_sdnofac-52354
Organization:topicssanctionus_trade_cslofac-52354
LegalEntity:topicsexport.controltw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:uniqueEntityIdZLVVXKZKSWJ2engus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:uniqueEntityIdQSVNQ2RUGB74engus_sam_exclusionsusgsa-s4mrvljd7
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