Statements: Ammunition and Metallurgy Industries Group

Canonical ID: NK-b2TPmbJjND9EmTGFxRcXjj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, P.O. BOX 16765-1835, PASDARAN STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr3pyp3`	2024-06-14
`Organization:address`	P.O. Box 16765/1835 Pasdaran Street	fra	fr_tresor_gels_avoir	`fr-ga-1802`	2024-05-29
`Organization:address`	Téhéran, Iran	fra	fr_tresor_gels_avoir	`fr-ga-1802`	2024-07-31
`Organization:address`	Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street	fra	fr_tresor_gels_avoir	`fr-ga-1802`	2024-05-29
`Organization:address`	Première adresse: P.O. Box 16765/1835 Pasdaran Street	fra	mc_fund_freezes	`mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92`	2024-08-14
`Organization:address`	Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street	fra	mc_fund_freezes	`mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92`	2024-08-14
`Organization:address`	Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran	eng	us_ofac_sdn	`ofac-10862`	2023-11-17
`Organization:address`	P.O. Box 16765-1835, Pasdaran Street, Tehran	eng	us_ofac_sdn	`ofac-10862`	2023-11-17
`Company:address`	Iran		permid	`permid-5038065882`	2023-12-14