Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-hXBHQpo8Rqs9Dd92cLePWf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerdengus_ofac_sdnofac-15632
Organization:addressNo. 66 Sarhang Sakhaei St., Hafez Avenue, Tehranengus_ofac_sdnofac-15632
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRNengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:addressNORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRNengus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:addressTEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRNengus_sam_exclusionsusgsa-s4mr476tn
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting