Statements: FARAZAN INDUSTRIAL ENGINEERING, INC.

Canonical ID: NK-KTwgCpKS7nZy2r2WrH9Cu9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehranengus_ofac_sdnofac-41483
Company:addressIranpermidpermid-5084160024
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:addressTEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrty24y
Organization:addressEntityaddr-6769d162c7b5b39896d52472586b2c7e2d00d564engus_ofac_sdnofac-41483
LegalEntity:aliasFARAZAN INDUSTRIAL ENGINEERING INC.engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:aliasFARAZAN COMPANYjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:aliasFARAZAN INDUSTRIAL ENGINEERING INC.engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:aliasFARAZAN CO., LTD.jpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:aliasFARAZAN COMPANYengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:aliasFARAZAN CO., LTD.engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:aliasFARAZAN INDUSTRIAL ENGINEERING INC.engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:aliasFARAZAN INDUSTRIAL ENGINEERING INC.engus_sam_exclusionsusgsa-s4mrty24z
Organization:aliasFarazan Companyengus_ofac_sdnofac-41483
Organization:aliasFarazan Co., Ltd.engus_ofac_sdnofac-41483
Organization:countryirengus_ofac_sdnofac-41483
Company:countryirpermidpermid-5084160024
LegalEntity:countryirjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:id0fc17095604dfa7a977484c052eb5cf58f39580cjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:id554e92583a126c18e0c8be4bf0c3b5b8c123cf06engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:idb1007ee3289ca86dcb7e2c07ac483399ec3c4d74engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:id896232e416ebae4a0bc66293470a353677623eb3engus_sam_exclusionsusgsa-s4mrty726
Company:idb07ee4dcc5b3ea851b9e7ce6edcd6aed5d8a2e2cpermidpermid-5084160024
LegalEntity:id888e748da61b07daca609421986ae9e700749bfbengus_sam_exclusionsusgsa-s4mrty24z
Organization:id378d71c946144d3df817c855c64ab8f9502e96d4us_trade_cslofac-41483
Organization:id08d47f2ad4f5b120fa6a9872870e64c84652d977engus_ofac_sdnofac-41483
LegalEntity:idc908094d30b0d08ca7c927811a62094a81ffd93cengus_sam_exclusionsusgsa-s4mrty24y
Company:jurisdictionirpermidpermid-5084160024
Organization:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engus_ofac_sdnofac-41483
LegalEntity:nameFARAZAN CO., LTD.engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:nameFARAZAN CO., LTD.engus_sam_exclusionsusgsa-s4mrty726
LegalEntity:nameFARAZAN COMPANYengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:nameFARAZAN COMPANYengus_sam_exclusionsusgsa-s4mrty727
Organization:nameFARAZAN INDUSTRIAL ENGINEERING, INC.us_trade_cslofac-41483
Company:nameFarazan Industrial Engineering Incpermidpermid-5084160024
LegalEntity:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:nameFARAZAN INDUSTRIAL ENGINEERING, INC.engjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
Company:permId5084160024permidpermid-5084160024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41483engus_ofac_sdnofac-41483
Company:sourceUrl https://permid.org/1-5084160024permidpermid-5084160024
Company:statusActivepermidpermid-5084160024
Organization:topicssanctionengus_ofac_sdnofac-41483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty726
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty24y
Organization:topicssanctionus_trade_cslofac-41483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty727
LegalEntity:uniqueEntityIdJ4WTPA1PYC32engus_sam_exclusionsusgsa-s4mrty727
LegalEntity:uniqueEntityIdJ4WTPA1PYC32engus_sam_exclusionsusgsa-s4mrty24z
LegalEntity:uniqueEntityIdKA41KZU2SJ57engus_sam_exclusionsusgsa-s4mrphrkp
LegalEntity:uniqueEntityIdJ4UTQ1KAACY8engus_sam_exclusionsusgsa-s4mrty24y
LegalEntity:uniqueEntityIdJ4UTQ1KAACY8engus_sam_exclusionsusgsa-s4mrty726
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