Statements: Arsang Safe Trading Co.

Canonical ID: NK-nyWDjbp5g6qsutRvZ6f8F5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address901, Negin Saii Tower, Vali-asr St. Tehran 14338 Irantw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
LegalEntity:addressTEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338engus_sam_exclusionsusgsa-s4mrtl52r
Organization:address901, Negin Saii Tower, Vali-asr St., 14338 Tehranengus_ofac_sdnofac-48722
Organization:addressEntityaddr-3dfae6eacc7b79b3c8ba8897a7367322d760861fengus_ofac_sdnofac-48722
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl52r
Organization:countryirengus_ofac_sdnofac-48722
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52r
LegalEntity:id687c22b9896baf54aa3e9b5aaa3b27e6e110a414engus_sam_exclusionsusgsa-s4mrtl52r
Organization:id467a4173728db37609409edd35cdbd77a2f04ed4us_trade_cslofac-48722
Organization:id8fe145202c9ed178d3c52d3383d7af0052d0d64aengus_ofac_sdnofac-48722
LegalEntity:idb10f46a06ae607a866a3540aefc8ac5e7a972bdctw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
Organization:idNumber14003927492engus_ofac_sdnofac-48722
LegalEntity:idNumber14003927492tw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
Organization:incorporationDate2014-03-03engus_ofac_sdnofac-48722
LegalEntity:nameARSANG SAFE TRADING CO.tw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
Organization:nameشزکت ایمن تجارت ارسنگaraus_ofac_sdnofac-48722
Organization:nameARSANG SAFE TRADING CO.us_trade_cslofac-48722
LegalEntity:nameARSANG SAFE TRADING CO.engus_sam_exclusionsusgsa-s4mrtl52r
Organization:nameArsang Safe Trading Co.engus_ofac_sdnofac-48722
Organization:programIdUS-TERRengus_ofac_sdnofac-48722
Organization:registrationNumber450913engus_ofac_sdnofac-48722
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48722engus_ofac_sdnofac-48722
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl52r
Organization:topicssanctionus_trade_cslofac-48722
LegalEntity:topicsexport.controltw_shtctw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5
Organization:topicssanctionengus_ofac_sdnofac-48722
LegalEntity:uniqueEntityIdHRNMVC74ABQ7engus_sam_exclusionsusgsa-s4mrtl52r
Organization:website http://www.arsangco.com/engus_ofac_sdnofac-48722
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