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Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran

TypeAddress[sources]
CountryIran[sources]
CityTehran[sources]
Full addressKhatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 · Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran[sources]
Postal code14678[sources]
Street addressNo 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods · No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods[sources]
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Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: addr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5 · addr-1467ba2b463623ff727c145e1abcb244e05fa09f · addr-3cadba6e23da01490bed02d5a8add33bf6eb4755 · addr-86e355b96d71f05714b80de65a100dec6ef07227 · addr-7fa75cc607729850514f2ecda266e70b42c934a1 · addr-b2f3f4d16b2ecb97f29716a5bd117235a7c111eb · NK-4vPTmzWxmW3M2tm65p7E9Q · NK-2khPu3KeUo2RdRUDLmrADz · addr-853d7bedd382b95bc612b0bff341190b489e6075 · addr-524db3e66106be9f03984c12d35208b6c8f3950d · addr-1dc1618a5690e01f15dd8db7a0e003beccbdcd28 · addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4

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