Statements: IRAN & SHARGH COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, 16616 Tehran	eng	us_ofac_sdn	`ofac-16020`	2023-11-17
`Organization:address`	No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehran	eng	us_ofac_sdn	`ofac-16020`	2023-11-17
`Organization:addressEntity`	`addr-6ceb64530b9a8929cc6f82384a4afc978c196739`	eng	us_ofac_sdn	`ofac-16020`	2023-11-02
`Organization:addressEntity`	`addr-0a25e28a2ac864b9729ab98067c1b202c92c80ce`	eng	us_ofac_sdn	`ofac-16020`	2023-11-02
`Organization:alias`	IRANOSHARGH COMPANY	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:alias`	IRAN AND EAST COMPANY	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:alias`	SHERKAT-E IRAN VA SHARGH	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:alias`	IRAN AND SHARGH COMPANY	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:id`	a3213e421827198349de13ec75affcfc89a28f21	eng	us_ofac_sdn	`ofac-16020`	2025-06-02
`Organization:name`	IRAN & SHARGH COMPANY	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16020`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16020	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`Organization:website`	http://www.iranoshargh.com/	eng	us_ofac_sdn	`ofac-16020`	2023-04-20

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