NK-irj7ttzTVpW2L4vhEsMpKA Organization: address
PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: addressEntity
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Sakhd Va Rah-An-Da-Zi ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: alias
Surena Company eng gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: alias
The Construction and Commissioning of Nuclear Power Plants Company gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: alias
Surena Company gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: alias
Surena Co. gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: alias
Sakhd Va Rah-An-Da-Zi gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: alias
Sakhd Va Rah-An-Da-Zi eng gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA Organization: alias
The Construction and Commissioning of Nuclear Power Plants Company eng gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA Organization: alias
Sakhd Va Rah-An-Da-Zi fra fr_tresor_gels_avoir fr-ga-1789 2023-10-27 NK-irj7ttzTVpW2L4vhEsMpKA Organization: alias
SURENA Co. eng gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: country
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2011-12-01 be_fod_sanctions eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: createdAt
2011-12-01 eu_fsf eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: createdAt
2016-01-17 ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: createdAt
2011 gb_hmt_sanctions gb-hmt-12269 2023-07-26 NK-irj7ttzTVpW2L4vhEsMpKA Organization: id
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53e2cf27a4f4675748b161719864f62b4fec1675 ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: id
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2016-01-17 ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: modifiedAt
2022 gb_hmt_sanctions gb-hmt-12269 2023-07-26 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: name
SURENA ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
SURENA be_fod_sanctions eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: name
Surena gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
Sakhd Va Rah-An-Da-Zi eu_fsf eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
SURENA eu_fsf eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
SURENA eng gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
SURENA fra fr_tresor_gels_avoir fr-ga-1789 2023-10-27 NK-irj7ttzTVpW2L4vhEsMpKA Organization: name
Sakhd Va Rah-An-Da-Zi be_fod_sanctions eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: notes
Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: notes
personne concourant au programme nucléaire ou de missiles balistiques - société de construction et de mise en exploitation de centrales nucléaires. Contrôlée par la Novin Energy Company, désignée par l'ONU fra fr_tresor_gels_avoir fr-ga-1789 2023-10-27 NK-irj7ttzTVpW2L4vhEsMpKA Organization: notes
Date of listing 01.12.2011 eu_fsf eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: notes
Date of listing 01.12.2011 be_fod_sanctions eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: phone
+021 88205095 99 gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: phone
+021 88205095 99 gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1789fra fr_tresor_gels_avoir fr-ga-1789 2024-03-19 NK-irj7ttzTVpW2L4vhEsMpKA Organization: topics
sanction be_fod_sanctions eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-1789 2023-10-27 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: topics
sanction ch_seco_sanctions ch-seco-9528 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-inu0120 2024-05-09 NK-irj7ttzTVpW2L4vhEsMpKA Organization: topics
sanction eu_fsf eu-fsf-eu-2682-18 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-12269 2023-04-20 NK-irj7ttzTVpW2L4vhEsMpKA LegalEntity: website
http://info@surena gc.com/gb_hmt_sanctions gb-hmt-12269 2023-04-20