Statements: Zagros Shimi Fars Manufacturing Industries Company

Canonical ID: NK-4nK7V7J7HWvKN2YZgZSUFj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHIRAZ, PLOT 10, BLOCK B5, PHASE 1, FARS, 7158184199engus_sam_exclusionsusgsa-s4mrx1wll
Organization:addressPlot 10, Block B5, Phase 1, 7158184199 Shirazengus_ofac_sdnofac-56305
Organization:addressEntityaddr-067223495919b4623f660a6a0f22436f4b0941c7engus_ofac_sdnofac-56305
Organization:aliasSanaye Tolidie Zagros Shimi Farsengus_ofac_sdnofac-56305
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrx1wll
Organization:countryirengus_ofac_sdnofac-56305
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wll
Organization:id18aa3866b73844ce3d4a0e8b5ed22f68c8275a96us_trade_cslofac-56305
Organization:id1e6eefa0589c08af7c31a83aba94b189a695a06cengus_ofac_sdnofac-56305
LegalEntity:id4e820eff043f83d57bb3ceae021a73f6a6ced934engus_sam_exclusionsusgsa-s4mrx1wll
Organization:idNumber10530232958engus_ofac_sdnofac-56305
Organization:incorporationDate2001-05-02engus_ofac_sdnofac-56305
Organization:nameZagros Shimi Fars Manufacturing Industries Companyengus_ofac_sdnofac-56305
Organization:nameZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYus_trade_cslofac-56305
LegalEntity:nameZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrx1wll
Organization:programIdUS-IRANengus_ofac_sdnofac-56305
Organization:registrationNumber10863engus_ofac_sdnofac-56305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56305engus_ofac_sdnofac-56305
Organization:topicssanctionus_trade_cslofac-56305
Organization:topicssanctionengus_ofac_sdnofac-56305
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wll
LegalEntity:uniqueEntityIdPFHWSWMNCKA8engus_sam_exclusionsusgsa-s4mrx1wll
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