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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 | ||||
Organization:address | 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:address | #153, 3rd Floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, Iran, 19389 | eng | gb_coh_disqualified | gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni | |||
LegalEntity:address | P.O.Box 17665/153, 1938934858, 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 | ||||
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 | |||
Organization:address | Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:address | Tehran, PO Box 17665/153 6 19389, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:address | Tehran, P.O.Box 17665/153, 1938934858, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:address | PO Box 17665/153 6 19389, Tehran | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:address | #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389 | 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:addressEntity | addr-b152ba2bdfa45cbae33cbc88f0459fc04f914e7e | eu_fsf | eu-fsf-eu-1880-17 | ||||
LegalEntity:addressEntity | addr-c1bf893075daf814ab7464585cc49f80db308d07 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:addressEntity | addr-ad527933058f1bdaba81d71d85de8fba8ce9bb22 | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:addressEntity | addr-b152ba2bdfa45cbae33cbc88f0459fc04f914e7e | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
LegalEntity:addressEntity | addr-3c23bc13cc2e66015bce79c8ea38bb50753bb89a | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:addressEntity | addr-03f6949f0f06317ccc692fa01d19bddc788d767a | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:addressEntity | addr-48b2ec68fad370a8f9bae385e62b10f4a42ce47b | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:addressEntity | addr-bc24f03701d8ab53225ae675ca89a2312175bc56 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:alias | Schiller Novin Company | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:alias | Shiller | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:alias | Schiler Novin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:alias | Schiller Novin Co. | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
LegalEntity:alias | Schiller Novin | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiller Novin Co. | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiler Novin Co. | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:alias | Schiler Novin Co. | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:alias | Schiler Novin | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:alias | Schiller Novin Co | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:alias | Novin | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:alias | Shiller Novin | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:alias | Schiller Novin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:alias | Schiler Novin Co. | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:alias | Schiler Novin Co | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:alias | Schiler Novin Co. | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:alias | Schiller Novin Co. | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:alias | Schiller Novin Co. | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 | ||||
LegalEntity:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:email | schniller@dpimail.net | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:email | mohammadreza.alizadeh@schillernovin.ir | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:email | schniller@dpimail.net | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:email | mohammadreza.alizadeh@schillernovin.ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:id | 1f6668d3f4c427e9fbe47498e63180b1caf35053 | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:id | aa885f020af89f6269a846afb21cc680da8fa257 | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
LegalEntity:id | cdba9c48792e4b32012eb149e55ce8bb6910d53a | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:id | 5934225c207261e9ad87fe8e31085799857260ba | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:id | be44c1aa423378cc9b9c785f2d1cfd1dcbb59e6c | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | d9308abf9a86c6f14f2c03e30cbd898ef859b7cb | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 86e194dd5f85faaa761ee7987d0e2ebf9416c458 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 27d5a1834e3b1419b992661c30145acd27f14563 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | be640cb065088d70dc3bcfa768a09f8c5c1d80cb | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | c29b9fb27d8d2d0978b3089c9ec4937f32b0def7 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 9c28b3fea401ce29cd195a1acd1eed0d529150ce | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 8bc3abb2e1b2a3267196b6546fd7e865d3fddafd | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 0e7d75ea9f27428ccac434a00827216300809a8c | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 21b17a4329b87b9cc103c3ab919cb5b0bf0cdc31 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | 962f56d2001442bd95a95f7b3a05a15ade692a70 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
LegalEntity:id | d2ed5f51bfa09edb7b58dd8c07e9312be4224cd9 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:id | 8f6d72d6e79ac669a78e430e16e81808bafd9227 | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
LegalEntity:id | 5152391adc5864411e6adf99cdbe7d8b3157a389 | jpn | jp_meti_eul | jp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3 | |||
Organization:id | 8a907f76c97b06f273846be6fb20de923810e364 | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:id | 43f7ce31cbb5620b16ed942339ef887559a234d0 | eng | gb_coh_disqualified | gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni | |||
LegalEntity:id | 60522bf16f1ce36efd05779fc711aede520dab1d | ca_dfatd_sema_sanctions | ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 | ||||
Organization:id | bbb953ac9d30c572d10579e4844d3121467e01ec | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:modifiedAt | 2021-07-31 | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:modifiedAt | 2021-07-31 | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:name | Schiller Novin | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:name | Schiller Novin | eng | gb_hmt_sanctions | gb-hmt-11218 | |||
Organization:name | Schiller Novin Co. | eu_fsf | eu-fsf-eu-1880-17 | ||||
LegalEntity:name | Schiller Novin | eng | jp_meti_eul | jp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3 | |||
Organization:name | Schiler Novin Co. | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:name | Schiller Novin | eu_fsf | eu-fsf-eu-1880-17 | ||||
LegalEntity:name | Shiller Novin | ca_dfatd_sema_sanctions | ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 | ||||
Organization:name | Schiller Novin | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:name | Schiller Novin | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:name | Schiler Novin Co. | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:name | Schiller Novin Co. | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:name | Shiller Novin | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
LegalEntity:name | Schiller Novin | ch_seco_sanctions | ch-seco-9469 | ||||
LegalEntity:name | SCHILLER NOVIN | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
Organization:name | SCHILLER NOVIN | eng | gb_coh_disqualified | gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni | |||
Organization:name | Shiller Novin | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:name | Schiller Novin | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation). | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||
Organization:notes | Acting on behalf of Defense Industries Organisation (DIO). | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
LegalEntity:notes | Acting on behalf of Defense Industries Organisation (DIO). | ch_seco_sanctions | ch-seco-9469 | ||||
Organization:notes | Acting on behalf of Defense Industries Organisation (DIO). | eu_fsf | eu-fsf-eu-1880-17 | ||||