Statements: Mandegar Baspar Kimiya Company

Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET, IRNengus_sam_exclusionsusgsa-s4mr4gm4l
Organization:addressNo. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehranengus_ofac_sdnofac-17238
Organization:addressEntityaddr-e4a21002eab388cfd01e756cbc521c5b5e26f702engus_ofac_sdnofac-17238
LegalEntity:aliasMandegar Baspar Fajr Asiaus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:aliasMANDEGAR BASPAR KIMIYA COMPANYengus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:aliasBARDIYA TEJARAT JAVIDengus_sam_exclusionsusgsa-s4mr4gm4l
Organization:aliasMandegar Baspar Fajr Asiaengus_ofac_sdnofac-17238
Organization:aliasBardiya Tejarat Javidengus_ofac_sdnofac-17238
LegalEntity:aliasMANDEGAR BASPAR KIMIYA COMPANYengus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:aliasBardiya Tejarat Javidjpnjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
LegalEntity:aliasMandegar Baspar Fajr Asiajpnjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
LegalEntity:aliasMandegar Baspar Fajr Asiaca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
LegalEntity:aliasMANDEGAR BASPAR FAJR ASIAengus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:aliasJavid Bardiya Tejaratus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:countryirjpnjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
Organization:countryirengus_ofac_sdnofac-17238
LegalEntity:countryirus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:id38fdfed031c241c082612f4c1aef908cef6c83fdus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
Organization:ide48802c3b552693e3a1bf378e7bf772ab90df604us_trade_cslofac-17238
LegalEntity:iddd3ffa4f91a1e4f2cf6410ea475a177ab98ce625ca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
Organization:id4a382d206050ec7254e1625b4ddbe379077b42edengus_ofac_sdnofac-17238
LegalEntity:id9d74734ac700ec4ee5a00635f4a873d3ad073d3cjpnjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
LegalEntity:id4e651dffa5a8839e92118c6b2c1774e9151db2f9engus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:ide2e0785cd7a3b14b381a575f9a4affe501a460afengus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:ide9521ca534543e57765d386e299e3fdc55eaed77engus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:nameMandegar Baspar Kimiya Co.us_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
Organization:nameMANDEGAR BASPAR KIMIYA COMPANYus_trade_cslofac-17238
LegalEntity:nameBARDIYA TEJARAT JAVIDengus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:nameMandegar Baspar Kimiya Companyengjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
LegalEntity:nameMANDEGAR BASPAR FAJR ASIAengus_sam_exclusionsusgsa-s4mr4gm4n
Organization:nameMandegar Baspar Kimiya Companyengus_ofac_sdnofac-17238
LegalEntity:nameMandegar Baspar Asiaca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
LegalEntity:nameMANDEGAR BASPAR KIMIYA COMPANYengus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17238engus_ofac_sdnofac-17238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27
Organization:topicssanctionus_trade_cslofac-17238
Organization:topicssanctionengus_ofac_sdnofac-17238
LegalEntity:topicssanctionus_trade_csltrade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-23ab95da591429e69301e710cb8ec72eb22f9693
LegalEntity:uniqueEntityIdKUTJG25AHK65engus_sam_exclusionsusgsa-s4mr4gm4n
LegalEntity:uniqueEntityIdXNHMCQHPEN75engus_sam_exclusionsusgsa-s4mr4gm4l
LegalEntity:uniqueEntityIdPVAKHX6KFPM3engus_sam_exclusionsusgsa-s4mr4gm4q
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