Statements: Puya Electro Saman Niru

Canonical ID: NK-ZKu7SM6CaTZhvbkqpYzXt4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehranengus_ofac_sdnofac-26567
LegalEntity:addressTEHRAN, 34 AYAZI ALLEY MORGHAB STREET, KHORAMASHAR STREET, 1553633913, IRNengus_sam_exclusionsusgsa-s4mr8glgc
Organization:addresskm 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehranengus_ofac_sdnofac-26567
Organization:addressEntityaddr-a382eb11ba099faae5d5814adf38056ddf0be575engus_ofac_sdnofac-26567
Organization:addressEntityaddr-8d452fb112a2985dab2e79386bc2af0e25c63b4bengus_ofac_sdnofac-26567
Organization:aliasPulse Niruengus_ofac_sdnofac-26567
Organization:aliasPulse Niru Industriesengus_ofac_sdnofac-26567
Organization:aliasPulseniru Inc.engus_ofac_sdnofac-26567
Organization:aliasPulse Niru Co.engus_ofac_sdnofac-26567
LegalEntity:aliasPULSENIRU INC.engus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:aliasPULSE NIRUengus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:aliasPUYA ELECTRO SAMAN NIRUengus_sam_exclusionsusgsa-s4mr8gm1d
LegalEntity:aliasPUYA ELECTRO SAMAN NIRUengus_sam_exclusionsusgsa-s4mr8gm1g
LegalEntity:aliasPULSENIRU INC.jpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:aliasPULSE NIRUjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:aliasPULSE NIRU INDUSTRIESengus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:aliasPULSE NIRU INDUSTRIESjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:aliasPULSE NIRU CO.engus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:aliasPULSE NIRU COjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:aliasPUYA ELECTRO SAMAN NIRUengus_sam_exclusionsusgsa-s4mr8gm1f
LegalEntity:aliasPUYA ELECTRO SAMAN NIRUengus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:countryirjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
Organization:countryirengus_ofac_sdnofac-26567
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1g
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1f
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1d
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:idfa718c09a13125859a61c143c79c625e80806e41engus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:id459a06d07fd553bbb1afa693bab357e1e9a5a2acjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
Organization:id21058117821d9acc6bebc9c42207467a6293a46bengus_ofac_sdnofac-26567
Organization:id76a627986cbd77ffcac5b72e4c9c814cecb40a14us_trade_cslofac-26567
LegalEntity:ide477a6244ebc6dd4841f7f996a6daf3dc12b1f86engus_sam_exclusionsusgsa-s4mr8gm1g
LegalEntity:idc7aff899016e9da2b4e97c1f8ea1853888cc1903engus_sam_exclusionsusgsa-s4mr8gm1d
LegalEntity:idaf4198a681adc7c077a205ea8ff99aaadc3d9d29engus_sam_exclusionsusgsa-s4mr8gm1f
LegalEntity:id8b95312ae92b9b6ceffe8196fdd6163752226b53engus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:namePUYA ELECTRO SAMAN NIRUengjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:namePULSE NIRUengus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:namePULSE NIRU INDUSTRIESengus_sam_exclusionsusgsa-s4mr8gm1d
LegalEntity:namePULSENIRU INC.engus_sam_exclusionsusgsa-s4mr8gm1f
Organization:namePUYA ELECTRO SAMAN NIRUus_trade_cslofac-26567
Organization:namePuya Electro Saman Niruengus_ofac_sdnofac-26567
LegalEntity:namePULSE NIRU CO.engus_sam_exclusionsusgsa-s4mr8gm1g
LegalEntity:namePUYA ELECTRO SAMAN NIRUengus_sam_exclusionsusgsa-s4mr8glgc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26567engus_ofac_sdnofac-26567
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgc
Organization:topicssanctionus_trade_cslofac-26567
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1d
Organization:topicssanctionengus_ofac_sdnofac-26567
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1f
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b13f4db0f074f464a5c80f17259cabb2f415be18
LegalEntity:uniqueEntityIdNQ2RUKZZXUH6engus_sam_exclusionsusgsa-s4mr8glgc
LegalEntity:uniqueEntityIdE8HYK7BJGB15engus_sam_exclusionsusgsa-s4mr8gm1f
LegalEntity:uniqueEntityIdNVEQLVEEW9B6engus_sam_exclusionsusgsa-s4mr8gm1q
LegalEntity:uniqueEntityIdD9NDAFUJL7H5engus_sam_exclusionsusgsa-s4mr8gm1d
LegalEntity:uniqueEntityIdGQANKED5BT79engus_sam_exclusionsusgsa-s4mr8gm1g
Organization:website http://pulseniru.com/engus_ofac_sdnofac-26567
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