Statements: SABERIN KISH COMPANY

Canonical ID: NK-j7hkGePxB9BdN6Wtqoisme · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqhx4
Organization:addressNumber 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehranengus_ofac_sdnofac-45354
Organization:addressKish Islandengus_ofac_sdnofac-45354
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqghx
Company:addressKish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iranpermidpermid-5086823463
Organization:addressEntityaddr-c6410895ea4000deaa51e2870c6e702fb13f3af6engus_ofac_sdnofac-45354
Organization:addressEntityaddr-4a83f4094e02dce9ade4e84db75384aee0481513engus_ofac_sdnofac-45354
LegalEntity:aliasSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:aliasTEJARAT PAYDAR OFOGHjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:aliasSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:aliasSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:aliasTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:aliasSABERIN KISH CO.jpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
Organization:aliasSaberin Kish Co.engus_ofac_sdnofac-45354
Organization:aliasTejarat Paydar Ofoghengus_ofac_sdnofac-45354
LegalEntity:aliasSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:aliasSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqhx4
Company:countryirpermidpermid-5086823463
LegalEntity:countryirjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
Organization:countryirengus_ofac_sdnofac-45354
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:id5a6816fc3c9341ea3330ae3d75f1ff90df6b0b6cengus_sam_exclusionsusgsa-s4mrvqqkj
Organization:idf3f73981ce3af021871b5e8721dd703b0fcb8f0aus_trade_cslofac-45354
LegalEntity:id6a4be3daab196cd7b3a45e17887088436ba2f57ejpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
Organization:id5742d2da625a7cbeffbd2915711ce8546a2e206eengus_ofac_sdnofac-45354
Company:idb8af659c89ea01023b19fbcd7931515aee43ae22permidpermid-5086823463
LegalEntity:id64701b08b9215761c1c40a4c3902b4d17d1c75e8engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:idb7511ec258e9940483bd93530143bb3dea0a57e6engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:id2ed37642a0b450348b55c6039463d5aafc45b42aengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:id9cc3c7d14610d36adbb03a5db1c90f213e9f6b7eengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:iddf6975bead016d708be3f0862e33ac99e4d2b355engus_sam_exclusionsusgsa-s4mrvqp8j
Organization:idNumber10861528470engus_ofac_sdnofac-45354
Organization:incorporationDate2001-10-30engus_ofac_sdnofac-45354
Company:jurisdictionirpermidpermid-5086823463
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqghx
Company:nameSaberin Kish Copermidpermid-5086823463
LegalEntity:nameSABERIN KISH COMPANYengjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqhx4
Organization:nameSABERIN KISH COMPANYus_trade_cslofac-45354
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:nameشرکت صابرین کیشengus_ofac_sdnofac-45354
Organization:nameSaberin Kish Companyengus_ofac_sdnofac-45354
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqqh6
Company:permId5086823463permidpermid-5086823463
Organization:registrationNumber1205engus_ofac_sdnofac-45354
Company:sourceUrl https://permid.org/1-5086823463permidpermid-5086823463
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354engus_ofac_sdnofac-45354
Company:statusActivepermidpermid-5086823463
Organization:topicssanctionengus_ofac_sdnofac-45354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:topicssanctionus_trade_cslofac-45354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqghx
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