Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES · SHAHID KHARRAZI INDUSTRIES · | [sources] | |||
Other name | Kharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | LEMGVMKBFMX8 | [sources] | |||
Unique Entity ID | LEMGVMKBFMX8 | [sources] | |||
Status | not available | [sources] | |||
Address | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran · After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Damavand Tehran Highway, Tehran · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
ca-sema-1-195-ir-shahid-karrazi-industries
· md-terr-e18c883c64f190da239900b73896a4e5b71d875d
· au-dfat-1166-shahid-karrazi-industries
· ja-mof-074e26e9e4f6087ece27d3f826310e892225816b
· jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b
· jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5
· ofac-23429
· unsc-110336
· gb-fcdo-inu0266
· ca-sema-1-part-1-195-ir-shahid-karrazi-industries
· gb-hmt-11152
· ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
· fr-ga-1821
· ua-nsdc-27362-sahid-karrazi-indastriz
· NK-MNsrVevJQLQnFdX5TppAuC
· gb-hmt-16151
· eu-fsf-eu-1837-58
· qa-nctc-110336-shahid-karrazi-industries
· ch-seco-8602
· NK-9MN8TKgigEoCzk3bXt9AFc
· ua-sfms-974
· NK-CFMFLLybFeHLezUJqv5z2d
· ru-wmd-53-ire-068
· il-wmd-96a308a043b8eb055b468321705346d0e114ecb5
· usgsa-s4mr65mw0
· au-dfat-7759-shahid-karrazi-industries
· tr-fcib-4876fc194fca162602babc30e846691e019988e4
· ch-seco-66263
· mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BAHRAMI, Ebrahim | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group | related-to | - | - | |
Shahid Bakeri Industrial Group | - | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - |