Statements: ENTEBAGH GOSTAR SEPEHR COMPANY

Canonical ID: NK-agFGqfRfsPUDKq2MaUqTRT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70q
Organization:addressNo. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehranengus_ofac_sdnofac-41202
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:addressTEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70r
Organization:addressEntityaddr-6344ef924e2b169d948528a6db6219642ddd46c5engus_ofac_sdnofac-41202
LegalEntity:aliasENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:aliasENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:aliasENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrty70r
Organization:aliasEntebagh Gostar Companyengus_ofac_sdnofac-41202
Organization:aliasEntebagh Gostar Sepehrengus_ofac_sdnofac-41202
LegalEntity:aliasENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:aliasENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:aliasENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70r
Organization:countryirengus_ofac_sdnofac-41202
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:id3a6d9649ff3f0e572633584acdf62b5f4c041148engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:id07c5bf393e75cee36e90a2d54d88f6fa4f9f3067engus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:id42b83e96e7382b0915af70bf22303f08facc3af9engus_sam_exclusionsusgsa-s4mrphrk7
Organization:ida739d6b826aa9e1ad731e80d270a04e4f7559260engus_ofac_sdnofac-41202
LegalEntity:id74a0469f8efdad08fd2ddd83e44b39e6f5ff4368engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:id275c0f56121e3e51d63f368f72eae5346297e714engus_sam_exclusionsusgsa-s4mrty23h
Organization:id8a57e99503052e30208c2f966411395a6017c43eus_trade_cslofac-41202
Organization:idNumber14006006930engus_ofac_sdnofac-41202
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty23h
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYus_trade_cslofac-41202
Organization:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_ofac_sdnofac-41202
Organization:nameشرکت انطباق گستر سپهرengus_ofac_sdnofac-41202
LegalEntity:nameENTEBAGH GOSTAR COMPANYengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty23g
LegalEntity:nameENTEBAGH GOSTAR SEPEHRengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:nameENTEBAGH GOSTAR SEPEHR COMPANYengus_sam_exclusionsusgsa-s4mrphrk7
Organization:registrationNumber529379engus_ofac_sdnofac-41202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41202engus_ofac_sdnofac-41202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk7
Organization:topicssanctionus_trade_cslofac-41202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23g
Organization:topicssanctionengus_ofac_sdnofac-41202
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty70r
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty70q
LegalEntity:uniqueEntityIdHZWSQRSLEXL8engus_sam_exclusionsusgsa-s4mrty23h
LegalEntity:uniqueEntityIdK8RKMJFASPQ3engus_sam_exclusionsusgsa-s4mrphrk7
LegalEntity:uniqueEntityIdHZU1N92UCYH2engus_sam_exclusionsusgsa-s4mrty23g
Organization:weakAliasESG Groupengus_ofac_sdnofac-41202
Organization:website http://www.egsepehr.com/engus_ofac_sdnofac-41202
Organization:website http://www.egsepehr.ir/engus_ofac_sdnofac-41202
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