Statements: Jestar Sanat Delijan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREETengus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:addressShenasa St., Valiasr St. Tehran Irantw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREETengus_sam_exclusionsusgsa-s4mrtydk0
Organization:addressTehran, No. 9 Shenasa Street, Vali-Asr Streetengus_ofac_sdnofac-36006
Organization:addressTehran, Shenasa St., Valiasr St.engus_ofac_sdnofac-36006
LegalEntity:addressNo. 9 Shenasa Street, Vali-Asr Street Tehran Irantw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:addressTEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREETengus_sam_exclusionsusgsa-s4mrtydk1
Organization:addressEntityaddr-e1612e6d24e68e49d87f7da0f2a7dc5f931753e3us_ofac_sdnofac-36006
Organization:addressEntityaddr-357184cb3d236b9e516d320fc72e2f7eebde3cd4us_ofac_sdnofac-36006
LegalEntity:aliasJESTAR SANAT DELIJAN COMPANYtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:aliasGestar Sanat Delijan Companyengus_ofac_sdnofac-36006
LegalEntity:aliasGESTAR SANAT DELIJAN COMPANYtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:aliasJestar Sanat Delijan Companyengus_ofac_sdnofac-36006
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydk1
Organization:countryirus_ofac_sdnofac-36006
LegalEntity:countryirtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn946l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:idbfea7ce963c3b780412b6e3c42325fc1a942c199tw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
LegalEntity:id7a97abfa8d325700037edd2da5c12fdf8de1c1edus_sam_exclusionsusgsa-s4mrtydk0
Organization:id5512b130ed30a635b21c0d8f30292807c61de083us_ofac_sdnofac-36006
Organization:id3c5e80c8e7eed6a77212f9653e8888278004a636us_trade_cslofac-36006
Company:idad360a913036432a4aabedde1246ebaa6e165466ext_us_ofac_press_releasesofac-pr-d92f7e352197a9f6541cfbf01c702f6efa5e02cf
LegalEntity:idb5d19d73807f997ae9137412a6e5d2aa92f04c7bus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:id6535ef3dea525512a6bad86f475f852f7b8c5023us_sam_exclusionsusgsa-s4mrn946l
Organization:idNumber10861613201engus_ofac_sdnofac-36006
LegalEntity:idNumber10861613201tw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:incorporationDate2005us_ofac_sdnofac-36006
LegalEntity:nameGESTAR SANAT DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrtydk1
Organization:nameJestar Sanat Delijanengus_ofac_sdnofac-36006
Organization:nameJESTAR SANAT DELIJANus_trade_cslofac-36006
LegalEntity:nameJESTAR SANAT DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:nameJESTAR SANAT DELIJANengus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:nameJESTAR SANAT DELIJANtw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Company:nameJestar Sanat Delijanengext_us_ofac_press_releasesofac-pr-d92f7e352197a9f6541cfbf01c702f6efa5e02cf
LegalEntity:notes(also JESTAR SANAT DELIJAN)engus_sam_exclusionsusgsa-s4mrtydk1
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
Organization:programIdUS-IRANengus_ofac_sdnofac-36006
Organization:registrationNumber1041engus_ofac_sdnofac-36006
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0689ext_us_ofac_press_releasesofac-pr-d92f7e352197a9f6541cfbf01c702f6efa5e02cf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36006us_ofac_sdnofac-36006
LegalEntity:topicsexport.controltw_shtctw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec
Organization:topicssanctionus_trade_cslofac-36006
Organization:topicssanctionus_ofac_sdnofac-36006
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn946l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:uniqueEntityIdPQRPZCW4AMY3engus_sam_exclusionsusgsa-s4mrtydk0
LegalEntity:uniqueEntityIdPQS4KANGJT85engus_sam_exclusionsusgsa-s4mrtydk1
LegalEntity:uniqueEntityIdMEZGBHYMYXP5engus_sam_exclusionsusgsa-s4mrn946l
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