Statements: ANDISHEH VESAL MIDDLE EAST COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE.engus_sam_exclusionsusgsa-s4mr6hn2h
Organization:addressTehran, No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave.engus_ofac_sdnofac-22698
Organization:addressEntityaddr-6ca389203b8f923fb19ffc93796e7b7398995758us_ofac_sdnofac-22698
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6hn2h
Organization:countryirus_ofac_sdnofac-22698
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn2h
Organization:idf7f83bc64a50ebaafc6d548af4dc4328c6d6cfd7us_ofac_sdnofac-22698
Organization:ida9f763694e05205abef17c878c9ea4147c5871acus_trade_cslofac-22698
LegalEntity:id129bc23c3231ad7ed2d435e898af3aa4d4e23993us_sam_exclusionsusgsa-s4mr6hn2h
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=22698us_ofac_sdnofac-22698
Organization:topicssanctionus_trade_cslofac-22698
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn2h
Organization:topicssanctionus_ofac_sdnofac-22698
LegalEntity:uniqueEntityIdXKCCNP754N33engus_sam_exclusionsusgsa-s4mr6hn2h
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Raw data: ANDISHEH VESAL MIDDLE EAST COMPANY - OpenSanctions