Canonical ID: NK-byY7yCv9Qefzj5NfgR4jw5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:address | P.O. Box 16765-34, Tehran | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:address | Tehran, NO. 57, Oftani St., Larestan St., Motahari Ave., Iran | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:address | P.O. Box 16765-34, Tehran, Iran | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:address | P.O. Box 16765-34, Tehran, Iran | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | ||||
LegalEntity:address | TEHRAN, NO. 57, EFTEKHAR ST., LARESTAN ST., MOTAHHARI AVE, IRN | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
Organization:address | P.O. Box 16765-34, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
Organization:address | Tehran, P.O. Box 16765-34, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
LegalEntity:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:address | P.O. Box 16765-34, Tehran, Iran | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:address | P.O. Box 16765/34, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave, Iran | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:address | Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:address | Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Première adresse: P.O. Box 16765/34, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Troisième adresse: No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:address | Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:addressEntity | addr-4e69b594b4f087cbcaae74c6d9b4119cbb6ac19f | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:addressEntity | addr-d95d20c14db205c8dc0004b53a0d8acd5b62c40a | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:addressEntity | addr-d143971d1ca2999b742e8d07e7782d38d8167b36 | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-f870968b7caac225efeda5f339ffcb2fb75d45b8 | eng | us_ofac_sdn | ofac-10494 | |||
Organization:addressEntity | addr-6b69944dc02da9e1c2c228104439ea28555ddd48 | eng | us_ofac_sdn | ofac-10494 | |||
Organization:addressEntity | addr-281ef18952c34d770c24e251b04260a9d8f9b961 | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:addressEntity | addr-045efb121e6214a87802a1bd3a6326213bd0a0b4 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:addressEntity | addr-281ef18952c34d770c24e251b04260a9d8f9b961 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-eff3100415cdc74649d54d7f11379a6e3052e779 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-d143971d1ca2999b742e8d07e7782d38d8167b36 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-eff3100415cdc74649d54d7f11379a6e3052e779 | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:addressEntity | addr-65652910177196a77835fcc547be719e0dcfb272 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:addressEntity | addr-e35612f41c19d9a58da24b18ffd248c4095ce768 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:addressEntity | addr-f9d0010341cfd1df07d8b5420fbb0a3b8178a14c | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Consultant Engineering Co. | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Company | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:alias | Sahel Engineering Consulting Co. | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
LegalEntity:alias | Sahel Consultant Engineering | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Consulting Engineers | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Engineering Consulting Co. | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:alias | Sahel Consultant Engineering Co. | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
LegalEntity:alias | Sahel | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:alias | Sahel Company | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
LegalEntity:alias | Sahel Company | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:alias | Sahel Consultant Engineering Company | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:alias | Sahel Consulting Engineers | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Consultant Engineering | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Consultant Engineering Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consulting Engineers; Sahel | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Сахель консалтент інжініерс | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | ||||
Organization:alias | Sahel Consultant Engineers | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | ||||
Organization:alias | Sahel Consultant Engineering | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Engineering Consulting Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Company | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10494 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:createdAt | 2023-10-17 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:createdAt | 2023-10-17 | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:id | 9916ed8eebc03711d303f7eaa05a7657070c1c9a | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:id | f6ef90d81b777c28233441b845fd3983ce176f1f | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:id | eebf6c60efa4275888806b735a88a4d7e1d0f2f0 | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | ||||
LegalEntity:id | d21b52fde816a9d58db4eac0fb7667b574a671b3 | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:id | 96d14e01b05ce851699b14528f519616a3a30595 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:id | 33fb217f34c25b2096fea94aeaba5fbb79fdb528 | fra | fr_tresor_gels_avoir | fr-ga-named-sahel-consultant-engineers | |||
Organization:id | 6a86dadf8f531646fd4461076288cce51bcf8c5b | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:id | 7cc4be7cd26d3389411eef364b88afe7db8ce940 | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:id | 122b65c780e00cfec09fd4491c7ba4c6b6841ea7 | il_wmd_sanctions | il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb | ||||
LegalEntity:id | 4765fbcf1fd1ac2dc1b2ba6d28c81a3633f65754 | tr_fcib | tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f | ||||
LegalEntity:id | 22f76c7cb743ae2ac988393bbc5a59572b5348d2 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:id | 148d54aa165098c9b2353fa0e77e3518687a4b9f | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | ||||
Organization:id | 41678530fe954f0b452415776b128e492401b00e | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:id | ab948820e3edf42929cc6be05c9831f3d1e377fe | ca_dfatd_sema_sanctions | ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 | ||||
LegalEntity:id | 96f43342c79bc88b4198fb6072471fac3f83cbcd | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
Organization:id | 75e5fd2f05c8984dec93d00e01bc894a57222a01 | us_trade_csl | ofac-10494 | ||||
Organization:id | b024fef965dc106273275e457e085a2a7c33cfec | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
LegalEntity:id | 767023aac1c9779d2fcf5fb2d21c056f61c4c629 | jpn | jp_meti_eul | jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:name | SAHEL CONSULTANT ENGINEERS | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:name | Sahel Consultant Engineering | eng | be_fod_sanctions | eu-fsf-eu-1834-66 | |||
Organization:name | Sahel Consultant Engineering Co. | eng | be_fod_sanctions | eu-fsf-eu-1834-66 | |||
Organization:name | Sahel Engineering Consulting Co. | eng | be_fod_sanctions | eu-fsf-eu-1834-66 | |||
Organization:name | Sahel Consulting Engineers | eng | be_fod_sanctions | eu-fsf-eu-1834-66 |