Statements: IRAN COMBINE MANUFACTURING CO.

Canonical ID: NK-Dnp9aPaMzqDTKNxBY5Z9JC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GHAEM MAGHAM FARAHANI ST., MOTAHHARI INTERSECTION, MAGNOLIA ALLEY #37, IRNengus_sam_exclusionsusgsa-s4mrh263h
Organization:addressGhaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehranengus_ofac_sdnofac-30851
Organization:addressEntityaddr-f4c02da4c6a6bdea914f325fbb315964a8b1fcf9engus_ofac_sdnofac-30851
Organization:countryirengus_ofac_sdnofac-30851
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263h
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263h
LegalEntity:id765b05a772b6cf0eba1f0cbdf07185c73173d9eaengus_sam_exclusionsusgsa-s4mrh263h
Organization:id90bb8790001f9bd8278f8bf98699c3c1e11c2381us_trade_cslofac-30851
Organization:idce81ca622d093a6c597d1c149ef993e8bb7f5ff0engus_ofac_sdnofac-30851
Organization:idNumber10100514779engus_ofac_sdnofac-30851
Organization:nameIRAN COMBINE MANUFACTURING CO.us_trade_cslofac-30851
LegalEntity:nameIRAN COMBINE MANUFACTURING CO.engus_sam_exclusionsusgsa-s4mrh263h
Organization:nameIRAN COMBINE MANUFACTURING CO.engus_ofac_sdnofac-30851
Organization:nameشرکت کمباین سازی ایرانengus_ofac_sdnofac-30851
Organization:registrationNumber11116engus_ofac_sdnofac-30851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30851engus_ofac_sdnofac-30851
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263h
Organization:topicssanctionus_trade_cslofac-30851
Organization:topicssanctionengus_ofac_sdnofac-30851
LegalEntity:uniqueEntityIdQ6PHJ7FM4KJ3engus_sam_exclusionsusgsa-s4mrh263h
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