Statements: Sanat Danesh Rahpuyan Aflak Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran Cityengus_ofac_sdnofac-52354
LegalEntity:addressTEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:addressTEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:addressGround Floor, No. 4, Payam Azadi cul-de-sac Tehran City Tehran Province Irantw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:addressEntityaddr-1e2ab33da9c74c2d2760bfa6425dd58ccabd1033engus_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:countryirengus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvljd7
Organization:countryirengus_ofac_sdnofac-52354
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrw8
Organization:id024d906afc4bc604f80abea254ef0799bdb0e846us_trade_cslofac-52354
Organization:id0423fae12767309e05c808234bb59fe15ae1fcb6engus_ofac_sdnofac-52354
LegalEntity:id866952fff5ddb0f634b0461a8202a2dc87021468engus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:id8c9d7dff94a816875d58a7cdbcbdd2bca9dc917fengus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:id15f801d167dd06577b373f12a5343fe8d6406802tw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
LegalEntity:idNumber10320701217tw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:idNumber10320701217engus_ofac_sdnofac-52354
Organization:incorporationDate2011-11-14engus_ofac_sdnofac-52354
LegalEntity:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDtw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
Organization:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDus_trade_cslofac-52354
LegalEntity:nameRAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:nameSANAT DANESH RAHPUYAN AFLAK COMPANY LTDengus_sam_exclusionsusgsa-s4mrvjrw8
Organization:name‫شرکت صنعت و دانش رهپویان افلاك‬araus_ofac_sdnofac-52354
Organization:nameSanat Danesh Rahpuyan Aflak Company Ltdengus_ofac_sdnofac-52354
LegalEntity:notes(also RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mrvjrw8
LegalEntity:notes(also SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvljd7
Organization:programIdUS-IRANengus_ofac_sdnofac-52354
Organization:registrationNumber418435engus_ofac_sdnofac-52354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52354engus_ofac_sdnofac-52354
Organization:topicssanctionus_trade_cslofac-52354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrw8
Organization:topicssanctionengus_ofac_sdnofac-52354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:topicsexport.controltw_shtctw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1
LegalEntity:uniqueEntityIdQSVNQ2RUGB74engus_sam_exclusionsusgsa-s4mrvljd7
LegalEntity:uniqueEntityIdZLVVXKZKSWJ2engus_sam_exclusionsusgsa-s4mrvjrw8
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