Statements: FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Canonical ID: NK-nD3mUva8k6M6fTwGVuBx4r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 201, 202, 2ND FLOOR, NO. 269, OSTAD NEJATOLLAHI ST., KARIM KHAN AVE, 1598843391, IRNengus_sam_exclusionsusgsa-s4mrwvjsm
Organization:addressUnit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, 1598843391 Tehranengus_ofac_sdnofac-55002
Organization:addressEntityaddr-53b921c8b1a2e855ae54c9e67a1d0ed0efaebfddengus_ofac_sdnofac-55002
Organization:alias‫شرکت بازرسی فرادانش‬araus_ofac_sdnofac-55002
Organization:aliasFARADANESH INSPECTION SERVICESengus_ofac_sdnofac-55002
Organization:countryirengus_ofac_sdnofac-55002
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjsm
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsm
LegalEntity:id0c0707a0db5e93b6829b17d3a1500098171111baengus_sam_exclusionsusgsa-s4mrwvjsm
Organization:id8dcf3beb0e7024f9b7ab89ed506012d13514b763engus_ofac_sdnofac-55002
Organization:idfa13850f85341ce59ceb5445925bf88ab9a6335aus_trade_cslofac-55002
Organization:idNumber10101602852engus_ofac_sdnofac-55002
Organization:incorporationDate1995engus_ofac_sdnofac-55002
Organization:nameFARADANESH TECHNICAL INSPECTION SERVICES COMPANYengus_ofac_sdnofac-55002
Organization:nameFARADANESH TECHNICAL INSPECTION SERVICES COMPANYus_trade_cslofac-55002
LegalEntity:nameFARADANESH TECHNICAL INSPECTION SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrwvjsm
Organization:programIdUS-IRANengus_ofac_sdnofac-55002
Organization:registrationNumber116680engus_ofac_sdnofac-55002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55002engus_ofac_sdnofac-55002
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsm
Organization:topicssanctionus_trade_cslofac-55002
Organization:topicssanctionengus_ofac_sdnofac-55002
LegalEntity:uniqueEntityIdNSNUF1DDGN91engus_sam_exclusionsusgsa-s4mrwvjsm
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