Statements: ANDISHEH VESAL MIDDLE EAST COMPANY

Canonical ID: NK-o9mxnVLQ5n4eiqnknFmcEC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehranengus_ofac_sdnofac-22698
LegalEntity:addressTEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE., IRNengus_sam_exclusionsusgsa-s4mr6hn2h
Organization:addressEntityaddr-ab44b20a671791b6cc47c81abd4e6e974392659eengus_ofac_sdnofac-22698
Organization:countryirengus_ofac_sdnofac-22698
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn2h
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn2h
Organization:ida9f763694e05205abef17c878c9ea4147c5871acus_trade_cslofac-22698
LegalEntity:id17cffc19138cc513723ee4d8279bea10f0ec2d4cengus_sam_exclusionsusgsa-s4mr6hn2h
Organization:id8edd7176e406bf6f5f136c71b69ae8b8bc83d65eengus_ofac_sdnofac-22698
Organization:nameANDISHEH VESAL MIDDLE EAST COMPANYus_trade_cslofac-22698
LegalEntity:nameANDISHEH VESAL MIDDLE EAST COMPANYengus_sam_exclusionsusgsa-s4mr6hn2h
Organization:nameANDISHEH VESAL MIDDLE EAST COMPANYengus_ofac_sdnofac-22698
Organization:programIdUS-TCOengus_ofac_sdnofac-22698
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22698engus_ofac_sdnofac-22698
Organization:topicssanctionengus_ofac_sdnofac-22698
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn2h
Organization:topicssanctionus_trade_cslofac-22698
LegalEntity:uniqueEntityIdXKCCNP754N33engus_sam_exclusionsusgsa-s4mr6hn2h
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