Statements: Esfarayen Industrial Complex

Canonical ID: NK-n6PFpEHsmLJwSSj2EX9Njc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, PO Box 15745-513engus_ofac_sdnofac-30757
Company:addressAlvand St. Ghaem, Magham Efarahani Ave, Tehran, TEHRAN, Iranpermidpermid-5064651133
LegalEntity:addressTEHRAN, NO. 7 ALVAND ALLEY STREET, GHAEM MAGHAM FARAHANI AVENUE, 1589673711engus_sam_exclusionsusgsa-s4mrh262t
Organization:addressTehran, No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, 1589673711engus_ofac_sdnofac-30757
Organization:addressTehran, Number 20, Alvand St., Ghaem Magham-e-Farahani Aveengus_ofac_sdnofac-30757
Organization:address12th km of Bojnurd-Esfarayen Road, North Khorasanengus_ofac_sdnofac-30757
Organization:addressEntityaddr-3174cc2562ffbd8763b4b00c3e9b14778485f446us_ofac_sdnofac-30757
Organization:addressEntityaddr-1b847202930ab9d97713d4722028503da04b8743us_ofac_sdnofac-30757
Organization:addressEntityaddr-a04372b412b6336e8f283aa9cd6b18201dc98fbaus_ofac_sdnofac-30757
Organization:addressEntityaddr-b7f12da81d6ad9729ce0846e4dd44b49ff770150us_ofac_sdnofac-30757
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh262t
Organization:countryirus_ofac_sdnofac-30757
Company:countryirpermidpermid-5064651133
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh262t
Company:id8e75957d535692e9416cf497774ddb48e46c5381permidpermid-5064651133
Organization:ida005bed6852fa45de8536f583229946938729285us_ofac_sdnofac-30757
Organization:id005dd1c05dd202ab07d9980f23899f78a37834aaus_trade_cslofac-30757
Company:id949cfa5fdce9fbceadd2e7d3f54b8b8bfc9e09bdext_us_ofac_press_releasesofac-pr-72cfef0d6b01296a3fba5ad17a52a6847342bc94
LegalEntity:id46b5dddeab2869b08ebd386031adf0143fb20e00us_sam_exclusionsusgsa-s4mrh262t
Organization:idNumber89046engus_ofac_sdnofac-30757
Organization:incorporationDate1990us_ofac_sdnofac-30757
Company:incorporationDate1990-01-01permidpermid-5064651133
Organization:nameESFARAYEN INDUSTRIAL COMPLEXengus_ofac_sdnofac-30757
LegalEntity:nameESFARAYEN INDUSTRIAL COMPLEXengus_sam_exclusionsusgsa-s4mrh262t
Company:nameEsfarayen Industrial Complexpermidpermid-5064651133
Organization:nameESFARAYEN INDUSTRIAL COMPLEXus_trade_cslofac-30757
Company:nameEsfarayen Industrial Complexengext_us_ofac_press_releasesofac-pr-72cfef0d6b01296a3fba5ad17a52a6847342bc94
Company:permId5064651133permidpermid-5064651133
Company:phone+982188841182permidpermid-5064651133
Organization:programIdUS-IRANengus_ofac_sdnofac-30757
Company:sourceUrl https://permid.org/1-5064651133permidpermid-5064651133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30757us_ofac_sdnofac-30757
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1226ext_us_ofac_press_releasesofac-pr-72cfef0d6b01296a3fba5ad17a52a6847342bc94
Company:statusActivepermidpermid-5064651133
Organization:topicssanctionus_ofac_sdnofac-30757
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh262t
Organization:topicssanctionus_trade_cslofac-30757
LegalEntity:uniqueEntityIdTYCBBA2X2GJ2engus_sam_exclusionsusgsa-s4mrh262t
Organization:weakAliasEICOengus_ofac_sdnofac-30757
Company:website http://www.esfst.com/permidpermid-5064651133
Organization:website http://www.esfst.com/us_ofac_sdnofac-30757
  • 1 - 41 of 41
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting