Statements: Shahid Bakeri Industrial Group

Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-9350
Company:addressIranpermidpermid-5061333059
Organization:addressTehran, Pesdanan Avenue, Irangb_fcdo_sanctionsgb-fcdo-inu0264
LegalEntity:addressTehran, Pasdaran Ave.us_trade_csltrade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7
Organization:addressPasdaran Ave., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1941
Organization:addressPasdaran Ave., Téhéran, Iranframc_fund_freezesmc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3pqv1
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