Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressИран, остров Киш, 1677745783, Иран, Тегеран, улица Хенгам, площадь Ресалат, Бахард Первый, номер 9rusua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressKish Islandengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressІран, острів Кіш, 1677745783, Іран, Тегеран, вулиця Хенгам, площа Ресалат, Бахард Перший, номер 9ukrua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressNumber 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehranengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeCompany:addressKish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iranpermidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressIran, Kish Island, 1677745783, Iran, Tehran, Hengam Street, Resalat Square, Bahard First, Number 9engua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressEntityaddr-c6410895ea4000deaa51e2870c6e702fb13f3af6engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:addressEntityaddr-4a83f4094e02dce9ade4e84db75384aee0481513engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:aliasSaberin Kish Co.engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:aliasTejarat Paydar Ofoghengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:countryirengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:countryirua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeCompany:countryirpermidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:id5742d2da625a7cbeffbd2915711ce8546a2e206eengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeCompany:idb8af659c89ea01023b19fbcd7931515aee43ae22permidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:idfa90936ddaab5c8f762effba7456e33494192db8ua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:idf3f73981ce3af021871b5e8721dd703b0fcb8f0aus_trade_cslofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:idNumber10861528470engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:incorporationDate2001-10-30engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:innCode10861528470ua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeCompany:jurisdictionirpermidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameSABERIN KISH COMPANYengua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameSaberin Kish Companyengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameشرکت صابرین کیشengus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameSABERIN KISH COMPANYus_trade_cslofac-45354
NK-j7hkGePxB9BdN6WtqoismeCompany:nameSaberin Kish Copermidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameСАБЕРИН КИШ КОМПАНИrusua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:nameСАБЕРІН КІШ КОМПАНІukrua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:ogrnCode1205ua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeCompany:permId5086823463permidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:registrationNumber1205engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeCompany:sourceUrl https://permid.org/1-5086823463permidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354engus_ofac_sdnofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10755/ua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeCompany:statusActivepermidpermid-5086823463
NK-j7hkGePxB9BdN6WtqoismeOrganization:topicssanctionus_trade_cslofac-45354
NK-j7hkGePxB9BdN6WtqoismeOrganization:topicspoiua_nabc_sanctionsua-nazk-company-10755
NK-j7hkGePxB9BdN6WtqoismeOrganization:topicssanctionengus_ofac_sdnofac-45354
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting