Statements: Khedri Jahan Darya Co

Canonical ID: NK-5eXMLVy66NguX5aLUFtT4B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehranengus_ofac_sdnofac-28104
LegalEntity:addressTEHRAN, 1ST FLOOR NO. 11 BEFORE DAVOOD ESLAMI STREET JUNCTION GILANE GHARBI STREET, 2ND BOOSTAN STREET, PASDARAN STREET, TEHRAN PROVINCE, 1664867853, IRNengus_sam_exclusionsusgsa-s4mrbcf43
Organization:addressEntityaddr-d709ce50c13682c6f8822a0fced92f27dd2ed4d5engus_ofac_sdnofac-28104
Organization:aliasKhedri Jahan Darya Shipping Port Commercial Companyengus_ofac_sdnofac-28104
LegalEntity:aliasKHEDRI JAHAN DARYA COengus_sam_exclusionsusgsa-s4mrbcfvz
LegalEntity:aliasKHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrbcf43
Organization:countryirengus_ofac_sdnofac-28104
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrbcf43
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf43
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvz
LegalEntity:id97cb00a8734f8dffad5b1b5cf052758a4e55251aengus_sam_exclusionsusgsa-s4mrbcf43
LegalEntity:id2c1181f226b02f81858ba054d17e1d81f0529050engus_sam_exclusionsusgsa-s4mrbcfvz
Organization:idf22a6ae87d9faf707dfec56fa9bc43388be7de21engus_ofac_sdnofac-28104
Organization:ida7cab7aaa313bb1c96cc1dd8cbea69e7c4f353d0us_trade_cslofac-28104
Organization:imoNumberIMO4213219engus_ofac_sdnofac-28104
Organization:nameKHEDRI JAHAN DARYA COus_trade_cslofac-28104
LegalEntity:nameKHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrbcfvz
LegalEntity:nameKHEDRI JAHAN DARYA COengus_sam_exclusionsusgsa-s4mrbcf43
Organization:nameKhedri Jahan Darya Coengus_ofac_sdnofac-28104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28104engus_ofac_sdnofac-28104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf43
Organization:topicssanctionus_trade_cslofac-28104
Organization:topicssanctionengus_ofac_sdnofac-28104
LegalEntity:uniqueEntityIdRPXEMJWDLAV5engus_sam_exclusionsusgsa-s4mrbcf43
LegalEntity:uniqueEntityIdJ6YPLLNS8523engus_sam_exclusionsusgsa-s4mrbcfvz
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Raw data: Khedri Jahan Darya Co - OpenSanctions