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Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 152 Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | No. 247, Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 11365-3139, 130 Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 734001, Rudaki Ave 88, 734001 Dushanbe | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 1598617818, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | TEHRAN, NO. 130, TALEGHANI AVENUE, 23, 41468-95185 | eng | ext_gleif | lei-5493007MJ3BLX55XSZ63 | |||
Organization:address | TEHRAN, NO. 130, TALEGHANI AVE, 23, 1136531390 | eng | ext_gleif | lei-5493007MJ3BLX55XSZ63 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000000568 | ||||
Company:address | No. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iran | permid | lei-5493007MJ3BLX55XSZ63 | ||||
Company:address | Iran | permid | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:address | 124-126 RUE DE PROVENCE PARIS 75008 FRANCE | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:address | 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:address | HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:address | HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BTEJIRT1 | |||
Company:address | Tehran, Taleghani Avenue, 152, Iran | eng | ext_gb_coh_psc | gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i | |||
Company:address | IRAN, 130 TALEGHANI AVENUE TEHRAN, IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc011232 | |||
LegalEntity:address | TEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRN | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:address | TEHRAN, 152 TALEGHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||