Statements: IRAN & SHARGH COMPANY

Canonical ID: NK-McGWpwLoDwDnS9RKUtS5jy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET, P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr495n1
Organization:address827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, 16616 Tehranengus_ofac_sdnofac-16020
Organization:addressNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehranengus_ofac_sdnofac-16020
LegalEntity:addressTEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET, P.O. BOX 13185-1445, 16616, IRNengus_sam_exclusionsusgsa-s4mr5ct7j
Organization:addressEntityaddr-0a25e28a2ac864b9729ab98067c1b202c92c80ceengus_ofac_sdnofac-16020
Organization:addressEntityaddr-6ceb64530b9a8929cc6f82384a4afc978c196739engus_ofac_sdnofac-16020
LegalEntity:aliasIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:aliasIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:aliasIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n3
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LegalEntity:aliasIRAN & SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:aliasIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:aliasSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:aliasIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:aliasIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:aliasIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:aliasIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n1
Organization:aliasSHERKAT-E IRAN VA SHARGHengus_ofac_sdnofac-16020
Organization:aliasIRAN AND EAST COMPANYengus_ofac_sdnofac-16020
LegalEntity:aliasSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495n1
Organization:aliasIRAN AND SHARGH COMPANYengus_ofac_sdnofac-16020
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Organization:aliasIRANOSHARGH COMPANYengus_ofac_sdnofac-16020
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Organization:countryirengus_ofac_sdnofac-16020
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxp
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495n3
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Organization:id0931f9670e7a94a9bcdaa20f29aae7f995e8a394us_trade_cslofac-16020
LegalEntity:id565e2e68856b274da2be792b6225e44a89008f60engus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:nameIRANOSHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cyxp
LegalEntity:nameIRAN AND SHARGH COMPANYengus_sam_exclusionsusgsa-s4mr495n9
Organization:nameIRAN & SHARGH COMPANYus_trade_cslofac-16020
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LegalEntity:nameIRAN AND EAST COMPANYengus_sam_exclusionsusgsa-s4mr495n7
Organization:nameIRAN & SHARGH COMPANYengus_ofac_sdnofac-16020
LegalEntity:nameSHERKAT-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495n5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020engus_ofac_sdnofac-16020
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LegalEntity:uniqueEntityIdMMQHJT1WX4N4engus_sam_exclusionsusgsa-s4mr5cs2t
Organization:website http://www.iranoshargh.com/engus_ofac_sdnofac-16020
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