Statements: IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.

Canonical ID: NK-CWmUUu9BKui2LKMCfHxtJM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvr3fy
Organization:addressQarani Street, No. 135, Tehranengus_ofac_sdnofac-29794
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrfb764
Organization:addressEntityaddr-90b6252135fd27fb7dd18575271695fbaac57278engus_ofac_sdnofac-29794
LegalEntity:aliasIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.engus_sam_exclusionsusgsa-s4mrvr3fy
Organization:aliasIOPTCengus_ofac_sdnofac-29794
LegalEntity:aliasIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.engus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:aliasIOPTCengus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb764
Organization:countryirengus_ofac_sdnofac-29794
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fy
Organization:id501a4350524d0bf9e88d4999ad1057f5a4573dabengus_ofac_sdnofac-29794
Organization:id644cde70c1eed5ab07226836963de37f9d2054fbus_trade_cslofac-29794
LegalEntity:idfaea665357cf6debe72ac6764f7864f49ee6cf49engus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:id670041c4bdf556637e498019de04cc16607aba65engus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:id0b124fa8d4cf29ddd3d2a76c4a1b94bcf94d77edengus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:nameIOPTCengus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.engus_sam_exclusionsusgsa-s4mrfb764
Organization:nameIranian Oil Pipelines and Telecommunication Co.engus_ofac_sdnofac-29794
LegalEntity:nameIOPTCengus_sam_exclusionsusgsa-s4mrvr3fy
Organization:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.us_trade_cslofac-29794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29794engus_ofac_sdnofac-29794
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb764
Organization:topicssanctionengus_ofac_sdnofac-29794
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nb
Organization:topicssanctionus_trade_cslofac-29794
LegalEntity:uniqueEntityIdT4BAU5H2YLL4engus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:uniqueEntityIdT4BAU5H2YLL4engus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:uniqueEntityIdV723B7SMFKZ5engus_sam_exclusionsusgsa-s4mrfb764
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