Statements: khaybar company

Canonical ID: NK-o53qe5AEYZTdGNZAaEfg4b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 15815-1966, Tehranengus_ofac_sdnofac-25471
Organization:addressNo 97, Ghaem Magham Farahani Ave, 1589653313 Tehranengus_ofac_sdnofac-25471
Organization:addressEntityaddr-2ae6a2738743b5f2d0b6e59c5fa54ecef82f842dengus_ofac_sdnofac-25471
Organization:addressEntityaddr-e7c197b3c1280772ab8673c58e80778969d34b77engus_ofac_sdnofac-25471
Organization:aliaskhaybarcoengus_ofac_sdnofac-25471
Organization:aliassherkat sahami khass khaybarengus_ofac_sdnofac-25471
Organization:aliaskheybar companyengus_ofac_sdnofac-25471
Organization:countryirengus_ofac_sdnofac-25471
Organization:idb34c52671efb56e7dbcc0e3c36fdcd65cd0466fbengus_ofac_sdnofac-25471
Organization:namekhaybar companyengus_ofac_sdnofac-25471
Organization:programIdUS-IRANengus_ofac_sdnofac-25471
Organization:registrationNumber11047591engus_ofac_sdnofac-25471
Organization:registrationNumber63383engus_ofac_sdnofac-25471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25471engus_ofac_sdnofac-25471
Organization:topicssanctionengus_ofac_sdnofac-25471
Organization:website http://www.khaybarco.ir/engus_ofac_sdnofac-25471
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting