Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:address | Corporate, Iran | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:address | 1954657114, Iran, Tehran Province, Tehran, Shemiranat County, Central District, Tairish, Hesar-e Buali, Boulevard, Shahid Doctor Lavanasi, End of Sonbol Street, End of Yeganeh Street, First Floor, 3 | eng | ua_nabc_sanctions | ua-nazk-company-7797 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:address | 1954657114, Іран, провінція Тегеран, Тегеран, округ Шеміранат, Центральний район, Тайріш, Хесар-е Буалі, бульвар Шахід Доктора Лаванасі, кінець вулиці Сонбол, кінець вулиці Єганех, перший поверх, 3 | ukr | ua_nabc_sanctions | ua-nazk-company-7797 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:address | 1954657114, Иран, провинция Тегеран, Тегеран, уезд Шемиранат, Центральный район, Тайриш, Хесар-е Буали, бульвар, Шахид Доктор Лаванаси, конец улицы Сонбол, конец улицы Еганех, первый этаж, 3 | rus | ua_nabc_sanctions | ua-nazk-company-7797 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:address | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, 1954657114 Tehran | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:addressEntity | addr-1367ddd9bb459f9857227fb13cf57613f17e5afb | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:alias | NABI ZADEH EXCHANGE | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:alias | SARAFI KAMBIZ NABIZADEH VA SHORAKA | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:country | ir | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:country | ir | ua_nabc_sanctions | ua-nazk-company-7797 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:country | ir | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:id | 0855fb6f88f554dc88c6a6b88ef5b49424f91330 | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:id | c1e2f9f35e3f4b36b4aeb68a65d1b0d602521b32 | us_trade_csl | ofac-40992 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:id | bb8dfe48b4601df36df578bb2948ea2b4707d039 | ua_nabc_sanctions | ua-nazk-company-7797 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:id | dbb0f1567a0998f9d3767c4729fd14beb3ebfa84 | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:idNumber | 14006486022 | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:incorporationDate | 2017-01-11 | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:innCode | 504036 | ua_nabc_sanctions | ua-nazk-company-7797 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:jurisdiction | ir | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:name | شرکاء صراقی کامبیزنبی زاده و | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:name | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | us_trade_csl | ofac-40992 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:name | Kambiz Nabizadeh and Partners Exchange | eng | ua_nabc_sanctions | ua-nazk-company-7797 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:name | شرکت تضامنی نبی زاده و شرکاء | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:name | Kambiz Nabizadeh and Partners Exchange | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:permId | 5083998677 | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:registrationNumber | 504036 | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/7797/ | ua_nabc_sanctions | ua-nazk-company-7797 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40992 | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:sourceUrl | https://permid.org/1-5083998677 | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Company:status | Active | permid | permid-5083998677 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:topics | sanction | us_trade_csl | ofac-40992 | |||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40992 | ||||
| NK-j8SXH8Lo7BBh3SmawmUMCg | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-7797 | |||||