Statements: Asre Sanat Eshragh Company

Canonical ID: NK-grts9vMr2HeJVKDs9KyQkM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr5gv
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr5gx
Organization:addressNo. 699 Farjam St., Tehranengus_ofac_sdnofac-27157
Organization:addressU6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehranengus_ofac_sdnofac-27157
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr5gs
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:addressTEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRNengus_sam_exclusionsusgsa-s4mrvr38d
Organization:addressEntityaddr-b48ef3237257123867ec1fc4845699e458d71fb0engus_ofac_sdnofac-27157
Organization:addressEntityaddr-d67f278356dbf6f4e8c468e3eea1c54e9f51b319engus_ofac_sdnofac-27157
LegalEntity:aliasASRE SANATE ESHRAGH CO.engus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:aliasASR-E-SAN'AT ESHRAGH ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:aliasASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.engus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:aliasASR-E SANAT ESHRAGHengus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:aliasASRE SANAT ESHRAGH CO.jpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr5gx
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:aliasASR-E SANAT ESHRAGHjpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.jpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASE CO.jpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASR-E-SAN'AT ESHRAGH ENGINEERING COMPANYjpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASRE SANATE ESHRAGH CO.jpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr38d
Organization:aliasAsre Sanate Eshragh Co.engus_ofac_sdnofac-27157
Organization:aliasAsre Sanat Eshragh Co.engus_ofac_sdnofac-27157
Organization:aliasAsr-e Sanat Eshraghengus_ofac_sdnofac-27157
Organization:aliasAsr-e-San'at Eshragh Engineering Company Ltd.engus_ofac_sdnofac-27157
Organization:aliasAsr-e-San'at Eshragh Engineering Companyengus_ofac_sdnofac-27157
LegalEntity:aliasASRE SANAT ESHRAGH CO.engus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr5gv
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr5gs
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:aliasASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mrvr5gw
Organization:countryirengus_ofac_sdnofac-27157
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gv
LegalEntity:countryirjpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gs
LegalEntity:idf2e9811f12c96bc07bdfab9f1fd87a654bc95284engus_sam_exclusionsusgsa-s4mrvr5gx
Organization:id8399755bbbc6d7a43de58d57595f19a6a8707b24engus_ofac_sdnofac-27157
LegalEntity:id8358c1c5f3f6b0db7ace69d6e07584b659bad309engus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:id8c00a985ebf23a3eecbc3b8caee3a3207555872dengus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:id3496544308307858f72d8b96119c6005a2008f00engus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:id88d87833fe912202cc19a3463593d28d4cba1a87engus_sam_exclusionsusgsa-s4mrvr5gv
LegalEntity:idbe1970bdc91d2b7f3b3071880383a9e47b952e6cengus_sam_exclusionsusgsa-s4mrvr5gs
LegalEntity:ide4a96209352c414f45ca62ea37fa9380fb652373engus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:idcf73d5478b5cd987b78a933dfc852569ad364464engus_sam_exclusionsusgsa-s4mrvr38f
Organization:id807c6c7b1012c8c624e2eec9d79f87fb32d04669us_trade_cslofac-27157
LegalEntity:idf9a72e352c943a6a645790e759019517a1c526a8engus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:id58b6ca261d07d3b7659a8975949c9331904333a8jpnjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
LegalEntity:id2af109bde9cf7128e0709eeb20cdac67ba9c93a9engus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:id0e1327e642400c4e4d60214c33c02bc7ebfe6489engus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:nameASRE SANAT ESHRAGH COMPANYengjp_meti_euljp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8
Organization:nameASRE SANAT ESHRAGH COMPANYus_trade_cslofac-27157
LegalEntity:nameASRE SANATE ESHRAGH CO.engus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:nameASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:nameASRE SANAT ESHRAGH CO.engus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:nameASRE SANAT ESHRAGH CO.engus_sam_exclusionsusgsa-s4mrvr5gt
LegalEntity:nameASR-E-SAN'AT ESHRAGH ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrvr5gx
LegalEntity:nameASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr38h
LegalEntity:nameASRE SANAT ESHRAGH COMPANYengus_sam_exclusionsusgsa-s4mr9rtjz
LegalEntity:nameASR-E SANAT ESHRAGHengus_sam_exclusionsusgsa-s4mrvr5gv
Organization:nameAsre Sanat Eshragh Companyengus_ofac_sdnofac-27157
LegalEntity:nameASR-E-SAN'AT ESHRAGH ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:nameASR-E SANAT ESHRAGHengus_sam_exclusionsusgsa-s4mrvr38g
LegalEntity:nameASRE SANATE ESHRAGH CO.engus_sam_exclusionsusgsa-s4mrvr5gs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27157engus_ofac_sdnofac-27157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gt
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