Canonical ID: NK-PGS8StJGB6AyAtCsZhfKiv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002 | fra | fr_tresor_gels_avoir | fr-ga-8436 | |||
Organization:address | Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898 | fra | fr_tresor_gels_avoir | fr-ga-8436 | |||
Organization:address | Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104 | fra | fr_tresor_gels_avoir | fr-ga-8436 | |||
Organization:address | Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898 | fra | mc_fund_freezes | mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 | |||
Organization:address | Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans | fra | mc_fund_freezes | mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 | |||
Organization:address | Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmans | fra | mc_fund_freezes | mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 | |||
Organization:address | 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS | eu_fsf | eu-fsf-eu-13728-88 | ||||
Organization:address | Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS | eu_fsf | eu-fsf-eu-13728-88 | ||||
Organization:address | 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13728-88 | ||||
LegalEntity:address | TEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116, IRN | eng | us_sam_exclusions | usgsa-s4mr3pts2 | |||