Statements: MADA'IN NOVIN TRADERS

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehranengus_ofac_sdnofac-28684
LegalEntity:addressTEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311, IRNengus_sam_exclusionsusgsa-s4mrc6xfw
Organization:addressEntityaddr-5ad2d9f79d281e14717ebe55982e451f3c85f2adengus_ofac_sdnofac-28684
LegalEntity:aliasMADA'IN NOVIN TRADERSengus_sam_exclusionsusgsa-s4mrc86lf
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
LegalEntity:aliasMATAJER NOVIN MADA'EN COMPANYengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xfw
Organization:countryirengus_ofac_sdnofac-28684
Organization:countryiqengus_ofac_sdnofac-28684
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lf
Organization:id791f0047583ca1123dee3d57b7338e020c39a5a4us_trade_cslofac-28684
LegalEntity:id4a7954515860a97fba00a1cda25f7dda2c03db1eengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:id7aa431f6c0634cb23e35de49a0796586296da6abengus_sam_exclusionsusgsa-s4mrc86lf
Organization:ida58446502c59e8be121e1078c6da1b631b9deaf5engus_ofac_sdnofac-28684
LegalEntity:nameMADA'IN NOVIN TRADERSengus_sam_exclusionsusgsa-s4mrc6xfw
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
LegalEntity:nameMATAJER NOVIN MADA'EN COMPANYengus_sam_exclusionsusgsa-s4mrc86lf
Organization:nameشرکت سهامی خاص متاجر نوین مدائنengus_ofac_sdnofac-28684
Organization:nameMADA'IN NOVIN TRADERSus_trade_cslofac-28684
Organization:registrationNumber515671engus_ofac_sdnofac-28684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684engus_ofac_sdnofac-28684
Organization:topicssanctionengus_ofac_sdnofac-28684
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfw
Organization:topicssanctionus_trade_cslofac-28684
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:uniqueEntityIdEAKZVAL1N4Y1engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:uniqueEntityIdPRGJFFNHBME9engus_sam_exclusionsusgsa-s4mrc86lf
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