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Canonical ID: NK-4goau4XiX9WEYbBHNhrgS9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:address | #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:address | #153 3rd Floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, Iran, 19389 | eng | gb_coh_disqualified | gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni | |||
LegalEntity:address | Gheytariyeh Avenue, no153, 3rd Floor, Tehran | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:address | Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:address | PO Box 17665/153 6 19389, Tehran | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:address | 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:address | Tehran, PO Box 17665/153 6 19389, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:address | Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:address | P.O.Box 17665/153, 1938934858, Tehran | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:address | Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:address | Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:address | Tehran, P.O.Box 17665/153, 1938934858, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:addressEntity | addr-bc24f03701d8ab53225ae675ca89a2312175bc56 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:addressEntity | addr-b152ba2bdfa45cbae33cbc88f0459fc04f914e7e | eu_fsf | eu-fsf-eu-1880-17 | ||||
LegalEntity:addressEntity | addr-ad527933058f1bdaba81d71d85de8fba8ce9bb22 | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:addressEntity | addr-03f6949f0f06317ccc692fa01d19bddc788d767a | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:addressEntity | addr-c1bf893075daf814ab7464585cc49f80db308d07 | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:addressEntity | addr-48b2ec68fad370a8f9bae385e62b10f4a42ce47b | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:addressEntity | addr-3c23bc13cc2e66015bce79c8ea38bb50753bb89a | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiler Novin | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:alias | Schiler Novin Co | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:alias | Schiler Novin Co. | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:alias | Schiller Novin Co. | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:alias | Schiler Novin Co. | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiller Novin Co. | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiller Novin Co. | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:alias | Schiller Novin Co | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:alias | Shiller Novin | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:alias | Schiller Novin Company | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:alias | Shiller | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
LegalEntity:alias | Schiller Novin | ch_seco_sanctions | ch-seco-9469 | ||||
Organization:alias | Schiler Novin Co. | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:alias | Schiller Novin Co. | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:alias | Novin | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
LegalEntity:alias | Schiler Novin Co. | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:alias | Schiller Novin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:alias | Schiler Novin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1901 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:createdAt | 2010-07-27 | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:email | schniller@dpimail.net | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:email | schniller@dpimail.net | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:email | mohammadreza.alizadeh@schillernovin.ir | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:email | mohammadreza.alizadeh@schillernovin.ir | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 6c2c8910a35d64d7e25bbea2b3e2d3c99c3dc802 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | fe793c37fc8c7ab259247d8b5bda357adceaabe3 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | c789c2b0c84502c9d6e729fa38b974853230a354 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 3088bed4a2b610ac49b4b6cd5c960abc423e56a6 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | d313ff4cba87896ab2866a05979edf6c8ca985ae | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | aa885f020af89f6269a846afb21cc680da8fa257 | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | ||||
Organization:id | ab87f825cd75aa85999140b1653e9ad97cf2750a | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 364e7f15f6abc81f4725a4f2e6ee87638490b6d1 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 251c5a505662c30335848954212ac331da3357ce | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | e5589601cf97fee938aade9d4fb3a34ca46dfd1b | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | d07ae2f721fb5d31f252a4f7e0ce3d23b3349454 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | cc908555d17a47baed6b4ed5330bf796cfb6395e | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 7a5e1609a10873543e7e715ce4383d9ee53c9b83 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | a720c11d895f5740044bc6cc3bb700ed9e8e596b | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 9c2900f467eafabab2a5ea22fc65680984f1881e | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 6b5483ceb24a18505506d8d2b88e69af0206fc20 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | be589d5a814d6b31c7890152d6c6c33df8b1c8d7 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 333c7e312349386393c06fc718bdcebd43c4b157 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 703f874bbe2895a27b95b45598e5d4dd802698b3 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 8712e9fe6ae3d81edb0d3edbc723748783540737 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 7f83b459774df848501a1fab13ce2536114ff81e | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | d77599cf0d0d96077ec34aaa5e0a7cdd26900bde | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | e7907948cdd9761a6ab9a53fe2278bc5401984f2 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 09f7871040b7212d434ac120b80a189e11f3740a | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:id | 3b39888096085a1e0bacffd7516989d41135c494 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 48b64258b0c248027580814536f2ae4c8496f335 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | c2d6ec78b03e1adf34e7ebb9e04090d3c0b4ea95 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | bd9a0e89dc4f38eabaeaf40a604ac88c0b150037 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 31620eba573fb0a5f61d83f5f3fa02e64d1c77d6 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 3f52c1644d6e2bb8e51cf9b6ef3de33fe6f86fa9 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 509fd5882ec8355503b49ae6ddfb8609836573ac | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | b15933bb6ca79ac1453196b879e135ba62dce212 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 778e49f6fc55880503b476783178259d7af9c0e0 | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:id | 191d2b795395792ca0b04cb45f24caf034f68777 | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:id | 5934225c207261e9ad87fe8e31085799857260ba | ch_seco_sanctions | ch-seco-9469 | ||||
Organization:id | dcd2d7b42756f6e1f2c72c75113da12a72127cb6 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | dc0d94750df7731cd1ffe9cb4b2373386c3dd457 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 149a9772161a39380a1b916b2bbdfbd827a3f34d | gb_hmt_sanctions | gb-hmt-11218 | ||||
LegalEntity:id | c08654c42e264b12eb888f2713ae0978607f6b96 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 791d2bc5048078add0d150033a7844f63e3933ce | fr_tresor_gels_avoir | fr-ga-1901 | ||||
LegalEntity:id | 5da5f743f9f3e086d6049c71ab100c386d19076a | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | e6db096616c961894f4acac946727ec979a8e28a | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 2bd2c85bb2da9637b1869e27f29802a26eb45956 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 2a04a697436c6a8a401eeb6fa37423e456299fcc | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | 0a33544b7d41e178c445137651af4877eb85ae97 | gb_hmt_sanctions | gb-hmt-11218 | ||||
Organization:id | 2ca5eb54bf25215b0fddbe483a7f8221b9990e1d | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | 90bfa6fef2b6d80396f6a14a9fc20725a1432d70 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | d130a716c057ebe39572cceda8ebde825113223e | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
Organization:id | ba5106e5f3229f373cc6a89ab89ebc649d0ba098 | gb_fcdo_sanctions | gb-fcdo-inu0109 | ||||
LegalEntity:id | cdba9c48792e4b32012eb149e55ce8bb6910d53a | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||