Statements: PISHRO MOBTAKER PEYVAND

Canonical ID: NK-eMoP2Aa89FVSz2eg5pN3cc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxscd
Organization:addressTehranengus_ofac_sdnofac-48249
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxscf
Organization:addressEntityaddr-d0d689b02f2b4da5e1365a9759f0767ed919646cengus_ofac_sdnofac-48249
Organization:aliasPishra Mobtaker Peyvand Companyengus_ofac_sdnofac-48249
LegalEntity:aliasPISHRA MOBTAKER PEYVAND COMPANYjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:aliasPISHRO MOBTAKER PEYVANDengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:aliasPISHRO MOBTAKER PEIVANDengus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:aliasPISHRA MOBTAKER PEYVAND COMPANYengus_sam_exclusionsusgsa-s4mrtqy8w
Organization:aliasPishro Mobtaker Peivandengus_ofac_sdnofac-48249
LegalEntity:aliasPISHRO MOBTAKER PEYVANDengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:aliasPISHRO MOBTAKER PEIVANDjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:aliasLEADING INNOVATOR LINKjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:countryirjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtqy8w
Organization:countryirengus_ofac_sdnofac-48249
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:id09b824d29ee8b2f8c913012f1c24a1e7ff2cc1d5engus_sam_exclusionsusgsa-s4mrtqy8w
Organization:ide8a6e4576a26f503dc1acfe8aae8c16f44f557a1us_trade_cslofac-48249
Organization:id1e21cfe161249c571ca9c6178d136c1f0cb06a76engus_ofac_sdnofac-48249
LegalEntity:id8c43f7e2d71178940d73978779e6658d815a91e4jpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:id2e1ada088572f3d83f2242cdaf3c30ab73b155e1engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:id44ae929c3c11c0a9c594b9df13c6dd9989316ed9engus_sam_exclusionsusgsa-s4mrtxscf
Organization:idNumber10102328283engus_ofac_sdnofac-48249
Organization:incorporationDate2002-08-21engus_ofac_sdnofac-48249
Organization:namePISHRO MOBTAKER PEYVANDus_trade_cslofac-48249
Organization:namePishro Mobtaker Peyvandengus_ofac_sdnofac-48249
Organization:nameپیشرو مبتکر پیوندengus_ofac_sdnofac-48249
LegalEntity:namePISHRA MOBTAKER PEYVAND COMPANYengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:namePISHRO MOBTAKER PEYVANDengjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
LegalEntity:namePISHRO MOBTAKER PEIVANDengus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:namePISHRO MOBTAKER PEYVANDengus_sam_exclusionsusgsa-s4mrtqy8w
Organization:registrationNumber190858engus_ofac_sdnofac-48249
Organization:registrationNumber132255engus_ofac_sdnofac-48249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48249engus_ofac_sdnofac-48249
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6
Organization:topicssanctionengus_ofac_sdnofac-48249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscf
Organization:topicssanctionus_trade_cslofac-48249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:uniqueEntityIdD6GEMYNRMEP5engus_sam_exclusionsusgsa-s4mrtxscf
LegalEntity:uniqueEntityIdD6FYUFQXR955engus_sam_exclusionsusgsa-s4mrtxscd
LegalEntity:uniqueEntityIdHL3NFANX9JG8engus_sam_exclusionsusgsa-s4mrtqy8w
Organization:weakAliasLeading Innovator Linkengus_ofac_sdnofac-48249
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