Statements: Jestar Sanat Delijan

Canonical ID: NK-nFYvYt3GbMzHKCeMMQHYzF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShenasa St. Tehran Irantw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:addressNo. 9 Shenasa Street Tehran Irantw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET, IRNengus_sam_exclusionsusgsa-s4mrtydk1
Organization:addressNo. 9 Shenasa Street, Vali-Asr Street, Tehranengus_ofac_sdnofac-36006
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET, IRNengus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET, IRNengus_sam_exclusionsusgsa-s4mrn946l
Organization:addressShenasa St., Valiasr St., Tehranengus_ofac_sdnofac-36006
Organization:addressEntityaddr-39191ea32c7cff5d05a42909b9624ba3f31e8aa6engus_ofac_sdnofac-36006
Organization:addressEntityaddr-b49b84846b2ea551e386b5ccb604aa6c02d31057engus_ofac_sdnofac-36006
Organization:aliasGestar Sanat Delijan Companyengus_ofac_sdnofac-36006
Organization:aliasJestar Sanat Delijan Companyengus_ofac_sdnofac-36006
LegalEntity:aliasGESTAR SANAT DELIJAN COMPANYtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:aliasJESTAR SANAT DELIJAN COMPANYtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:countryirtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:countryirengus_ofac_sdnofac-36006
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:idf09f47b8d0a76844032cb755b26fa17c72517cd5engus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:id1ac488d5670a14104e6637be4c3d083d2dddd9a8engus_sam_exclusionsusgsa-s4mrtydk0
Company:id8328cffde75b720c19e94d08bb7fef8c542d3395ext_us_ofac_press_releasesNK-nFYvYt3GbMzHKCeMMQHYzF
LegalEntity:id3eda8d6f48e55b12de9e5988d0b1b8dbba19e96bengus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:idc00cb6c570476d0081286d630b1ebaa592c45e54tw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:idbfd5dabc01e192d93406dcea28ad10f5a8d7141bengus_ofac_sdnofac-36006
Organization:id3c5e80c8e7eed6a77212f9653e8888278004a636us_trade_cslofac-36006
LegalEntity:idNumber10861613201tw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:idNumber10861613201engus_ofac_sdnofac-36006
Organization:incorporationDate2005engus_ofac_sdnofac-36006
LegalEntity:nameJESTAR SANAT DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:nameJESTAR SANAT DELIJANtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:nameGESTAR SANAT DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrtydk1
Organization:nameJestar Sanat Delijanengus_ofac_sdnofac-36006
Company:nameJestar Sanat Delijanengext_us_ofac_press_releasesNK-nFYvYt3GbMzHKCeMMQHYzF
Organization:nameJESTAR SANAT DELIJANus_trade_cslofac-36006
LegalEntity:nameJESTAR SANAT DELIJANengus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:notes(also JESTAR SANAT DELIJAN)engus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:notes(also JESTAR SANAT DELIJAN COMPANY, GESTAR SANAT DELIJAN COMPANY)engus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:notes(also JESTAR SANAT DELIJAN)engus_sam_exclusionsusgsa-s4mrtydk1
Organization:programIdUS-IRANengus_ofac_sdnofac-36006
Organization:registrationNumber1041engus_ofac_sdnofac-36006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36006engus_ofac_sdnofac-36006
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0689engext_us_ofac_press_releasesNK-nFYvYt3GbMzHKCeMMQHYzF
LegalEntity:topicsexport.controltw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:topicssanctionengus_ofac_sdnofac-36006
Organization:topicssanctionus_trade_cslofac-36006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:uniqueEntityIdPQRPZCW4AMY3engus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:uniqueEntityIdPQS4KANGJT85engus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:uniqueEntityIdMEZGBHYMYXP5engus_sam_exclusionsusgsa-s4mrn946l
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