| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iran | [sources] | |||
| City | Esfahan | [sources] | |||
| Full address | P.O. Box 81465-935, Esfahan, Iran · P.O. Box81465 935, Esfahan · PO Box 81465 935, Esfahan, Iran | [sources] | |||
| PO Box | P.O. Box 81465-935 | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-c2e89cfd49b7a7d9bf87678e6d5c909c2997fa45 · addr-85fbc2f1e94e0528f42cd9e230e51f5c75832c09 · addr-f19b039e0dff96d8cf407dd7d3c51eda6ff5ffae · addr-2b0ad8d260e23f8f6fd31d6c722dda9727ee7728For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TrNkmC7g4x8PBUcs5KDWEV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.