Statements: East Star Company

Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, THIRD FLOOR, 15TH STREET, BOKHAREST AVENUE, IRNengus_sam_exclusionsusgsa-s4mr6pklw
Company:addressSetareh Shargh Company Building, Mooalem Road, 4th Street, MASHHAD, RAZAVI KHORASAN, Iranpermidpermid-5040955177
Organization:addressUnit 5, Third Floor, 15th Street, Bokharest Avenue, Tehranengus_ofac_sdnofac-21545
Organization:addressEntityaddr-77aa594af81a2b0ea2b0b6776be6a8d9e6b00ff7engus_ofac_sdnofac-21545
LegalEntity:aliasEAST STAR COMPANYengus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:aliasSETAREH SHARGH CO.engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:aliasSetareh Shargh Co.jpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
LegalEntity:aliasSatereh Shargh Mobin Co.jpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
LegalEntity:aliasSatereh Shargh Samin Co., Ltd.jpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
LegalEntity:aliasEAST STAR COMPANYengus_sam_exclusionsusgsa-s4mr6plkb
Organization:aliasSetareh Shargh Co.engus_ofac_sdnofac-21545
Organization:aliasSatereh Shargh Samin Co., Ltd.engus_ofac_sdnofac-21545
Organization:aliasSatereh Shargh Mobin Co.engus_ofac_sdnofac-21545
LegalEntity:aliasEAST STAR COMPANYengus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:aliasSATEREH SHARGH MOBIN CO.engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:aliasSATEREH SHARGH SAMIN CO., LTD.engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:countryirjpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
Company:countryirpermidpermid-5040955177
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6pklw
Organization:countryirengus_ofac_sdnofac-21545
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pklw
Company:idb0fc5e9bb09b411c7b36620975d41266803dba07permidpermid-5040955177
Organization:id0fa76e6c95e1fec4c163ae218b7acedba804e53fus_trade_cslofac-21545
LegalEntity:idc8615a9d702e38388cdae437537ddb92321e9f1bjpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
Organization:id55d3e13ba2861775d521d9766261ec3402959214engus_ofac_sdnofac-21545
LegalEntity:id00491d5eef952d56006ea11a89f342a61aa01d14engus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:idfc40d25f44976faef2bc6de057bf00f17a3d4901engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:id98ac4e247cebffab5a2a84d13697cef0f57aaba1engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:id3af33750318437613a8014542996a5f742dd3079engus_sam_exclusionsusgsa-s4mr6plk9
Organization:nameEAST STAR COMPANYus_trade_cslofac-21545
LegalEntity:nameSETAREH SHARGH CO.engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:nameSATEREH SHARGH MOBIN CO.engus_sam_exclusionsusgsa-s4mr6plkc
Company:nameSetareh Shargh Copermidpermid-5040955177
Organization:nameEast Star Companyengus_ofac_sdnofac-21545
LegalEntity:nameEAST STAR COMPANYengus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:nameSATEREH SHARGH SAMIN CO., LTD.engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:nameEast Star Companyengjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
Company:permId5040955177permidpermid-5040955177
Company:phone+985118929092permidpermid-5040955177
Company:sourceUrl https://permid.org/1-5040955177permidpermid-5040955177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21545engus_ofac_sdnofac-21545
Company:statusActivepermidpermid-5040955177
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkc
Organization:topicssanctionengus_ofac_sdnofac-21545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705
Organization:topicssanctionus_trade_cslofac-21545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pklw
LegalEntity:uniqueEntityIdXBRJD849CZ15engus_sam_exclusionsusgsa-s4mr6plk9
LegalEntity:uniqueEntityIdE9SJR3JUXQU5engus_sam_exclusionsusgsa-s4mr6plkb
LegalEntity:uniqueEntityIdPNH7UTCSMAC5engus_sam_exclusionsusgsa-s4mr6plkc
LegalEntity:uniqueEntityIdR6NEDKXWK9L1engus_sam_exclusionsusgsa-s4mr6pklw
Company:website http://www.setarehshargh.com/permidpermid-5040955177
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