Statements: FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:id8dcf3beb0e7024f9b7ab89ed506012d13514b763engus_ofac_sdnofac-55002
Organization:idNumber10101602852engus_ofac_sdnofac-55002
Organization:incorporationDate1995engus_ofac_sdnofac-55002
Organization:nameFARADANESH TECHNICAL INSPECTION SERVICES COMPANYengus_ofac_sdnofac-55002
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
Organization:topicssanctionengus_ofac_sdnofac-55002
  • Previous
  • 1 - 13 of 13
  • Next