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Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Troisième adresse: Noboniad Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | Deuxième adresse: P.O. Box 19585/774, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | PO Box 19395-4731, Tehran | eng | us_ofac_sdn | ofac-9764 | |||
Organization:address | Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
LegalEntity:address | TEHRAN, PO BOX 19395-4731, IRN | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||