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Canonical ID: NK-TFpCQFChoeZBqjqooDEqJC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
Organization:address | Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:address | Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:address | Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh, Tehran | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:address | Bld. No. 11, Zohreh St., Mofateh Ave., Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | 9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | ||||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:addressEntity | addr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56f | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:addressEntity | addr-21a5df22f48208e6021ef6bf469c61068e26121c | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:addressEntity | addr-1b174c0000271b07b900a0a13b2277f8b0c1fc03 | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:addressEntity | addr-239d77d0c2050624ece68529578f271d416b45f4 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:addressEntity | addr-8077ebaccfcf66583b2596b5defce66b999b3d55 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Maro Sanat | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Maro Sanat Company | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
LegalEntity:alias | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:alias | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
Organization:alias | MAROU SANAT ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:alias | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
LegalEntity:alias | Maro Sanat Development and Design Engineering Company | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
LegalEntity:alias | Marou Sanat Engineering Company | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
Organization:alias | Marou Sanat Engineering Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:alias | Maro Sanat Engineering | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
LegalEntity:alias | Maro Sanat Company | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Marou Sanat Engineering Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Marou Sanat Engineering Company | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Mohandesi Tarh Va Toseh | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | MARO SANAT ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:alias | MAROU SANAT ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:alias | Maro Sanat Engineering | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Marou Sanat Engineering Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
Organization:alias | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Maro Sanat Development and Design Engineering Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
Organization:alias | MARO SANAT ENGINEERING | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:createdAt | 2011-05-24 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
LegalEntity:id | 809c7db61316d79f4b59c48703ea30f77f2d8614 | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:id | 0a7d8b4a0c5c29df37e00a9f84f8b99f61530540 | jpn | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
Organization:id | e9daa0469a2bac95a28fb187ce3655b8d98ad76b | us_trade_csl | ofac-16443 | ||||
LegalEntity:id | ab1c6fa1f9dd31f5234d2dcc514559197457167c | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 33ff62e368dad85dcdbc0c1e1304da73f4c26804 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 9c87fbf3142d10eb902eac4529ea1660ce778156 | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
LegalEntity:id | b8bb4c0ffb878db9e772813d498f629d2cb18750 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | d6fe3afbcfd976f2f35c88a57c8cd6975bee2a16 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:id | 60d93d911654b91c661469de44480f91271aea1d | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | ||||
LegalEntity:id | 1fb546707f8fd0bcac6df4e27ad358c845dcd233 | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:id | 7e61766b53ae241fb98c45476ce751ae622fce5b | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:id | 8d8c7defff21b337b0ba0b4f352ac09fc726220e | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:id | ccb87abfb037dfaeba25561e8401dcdb68a2b4c7 | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
LegalEntity:id | 24f55cb366ca391a69dfa9f494c95a295aab126c | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | ef1084bd1c61344ca739f5fe63f428de101f736e | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | ffabab66b3773b06f5970168b8c0e431d4145221 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | b021ce68142c5a724176c8f712e01cf877aa8019 | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:id | 895768ced2b6cb20c493352f0ecac19f7fa5ccd5 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 70d99f722dbd9d8aabd80c64aa5b0d76af9eb865 | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
Organization:id | adb176d1dae38ff87e6bb75b76fe90b5e47731fc | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:id | 97cb145f84f3dd3f8f4f21fcb3b63bff4ebd7e7c | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | ffc03f808f41af957fe15ca41935761193068752 | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:id | 5e9d45e98977326ef71d7646daec8513eae5a7df | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:legalForm | Procurement | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:name | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:name | MARO SANAT ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:name | MAROU SANAT ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
LegalEntity:name | Marou Sanat | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:name | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:name | Maro Sanat Co. | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:name | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
Organization:name | MARO SANAT COMPANY | us_trade_csl | ofac-16443 | ||||
Organization:name | MAROU SANAT | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | ||||
LegalEntity:name | Marou Sanat | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:name | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
LegalEntity:name | Marou Sanat | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:name | Marou Sanat | eng | jp_meti_eul | jp-eul-6789517c51f6315c10126f60be8472636452c5f9 | |||
Organization:name | Marou Sanat | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||