Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 14155-6363, Tehran, 121 Fatemi Ave., Iran | ch_seco_sanctions | ch-seco-9212 | ||||
LegalEntity:address | P.O. Box 14155-6363, Tehran, 107 Fatemi Ave., Iran | ch_seco_sanctions | ch-seco-9212 | ||||
Organization:address | P.O. Box 417, 113 Muscat | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 1867, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 1666, Sharjah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | 107 Dr Fatemi Avenue, 14155/6363 Tehran | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 849, Ras-Al-Khaimah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 676, 211 Salalah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 3281, Abu Dhabi | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 995, Manama | eng | us_ofac_sdn | ofac-11631 | |||
Company:address | Iran Insurance Company Building, Fatemi Street 121, Vanak Square Area, PO Box 6363-14155, TEHRAN, TEHRAN, 11369, Iran | permid | permid-5000018393 | ||||
Company:address | Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran | permid | permid-5000018393 | ||||
LegalEntity:address | ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3qf0y |