Statements: Rayan Roshd Afzar Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehranengus_ofac_sdnofac-22688
LegalEntity:addressTEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN, IRNengus_sam_exclusionsusgsa-s4mr6hn25
Organization:addressNumber 24 Barzandeh St., North Sohrevardi Ave., Tehranengus_ofac_sdnofac-22688
Organization:addressEntityaddr-4b1189bca8c6174ea64c4ac1ab486dd4f046607eengus_ofac_sdnofac-22688
Organization:addressEntityaddr-7386fa61da9f216929b93a37d67b82bd1481cd16engus_ofac_sdnofac-22688
Organization:aliasRayan Roshd Companyengus_ofac_sdnofac-22688
LegalEntity:aliasRayan Roshdjpnjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
LegalEntity:aliasRayan Roshd Companyjpnjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
Organization:countryirengus_ofac_sdnofac-22688
LegalEntity:countryirjpnjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:id37a6c215b9460895bfbfbdbc2324d7988b833662engus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:id4fcb8683a4829dd67cd5301af38a0126d5cda929jpnjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
Organization:id4d9c5e74d3ce099f112c4dd378d73e9f83e6716bengus_ofac_sdnofac-22688
Organization:idedc4070801196dec314e31838ea24720c7277548us_trade_cslofac-22688
Organization:nameRAYAN ROSHD AFZAR COMPANYus_trade_cslofac-22688
LegalEntity:nameRAYAN ROSHD AFZAR COMPANYengus_sam_exclusionsusgsa-s4mr6hn25
LegalEntity:nameRayan Roshd Afzar Companyengjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
Organization:nameRayan Roshd Afzar Companyengus_ofac_sdnofac-22688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688engus_ofac_sdnofac-22688
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5
Organization:topicssanctionus_trade_cslofac-22688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn25
Organization:topicssanctionengus_ofac_sdnofac-22688
LegalEntity:uniqueEntityIdLG77MM31JWC8engus_sam_exclusionsusgsa-s4mr6hn25
Organization:weakAliasRayan Roshdengus_ofac_sdnofac-22688
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Raw data: Rayan Roshd Afzar Company - OpenSanctions