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Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran ~,~ IRAN, No. 36, Naghdi Alley, North Sohrevardi, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran | permid | permid-5083534018 | ||||
Organization:address | No. 36, Naghdi Alley, North Sohrevardi, Tehran | eng | us_ofac_sdn | ofac-39620 | |||
Organization:address | No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran | eng | us_ofac_sdn | ofac-39620 | |||
LegalEntity:address | TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
LegalEntity:address | TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
Organization:address | Tehran, No. 105, Motahari St, Suleiman Khater St, Iran | gb_fcdo_sanctions | gb-fcdo-irn0159 | ||||
Organization:address | Principal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran. | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:address | sDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||