Statements: Sanam Industrial Group

Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPasdaran Road 15 Tehran Irantw_shtctw-shtc-3c2204b20494919c360dba31de48211054a6f6b2
Organization:addressTehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:address19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3964-36
Organization:addressTroisième adresse : P.O. Box 19575/596, Téhéran, Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressQuatrième adresse : Km. 25th of Khavaran Rd., Téhéran, Iran (adresse de l’usine)framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressDeuxième adresse : 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressPremière adresse : Pasdaran Road 15, Téhéran, Iranframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressCinquième adresse : Farzam Alley, No. 3, Fatemi Square, Palestine Stframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:addressイランjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:addressIranjpnjp_mof_sanctionsja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa
Organization:addressTehran, Km. 25th of Khavaran Rd., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressTehran, 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., 19579, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressTehran, Pasdaran Road 15, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:addressTehran, Farzam Alley, No 3, Fatemi Square, Palestine St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:address19575/596, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3964-36
Organization:address3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Téhéran (19579), Iranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressKm. 25th of Khavaran Rd., Téhéran, Iran (adresse de l'usine)frafr_tresor_gels_avoirfr-ga-2029
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressFarzam Alley, No. 3, Fatemi Square, Palestine Stfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressPasdaran Road 15, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2029
Organization:addressP.O. Box 19575/596, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:addressPasdaran Road 15, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:addressNorth Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iranau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:addressPasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, P.O. Box 19575/596, Tehranenggb_hmt_sanctionsgb-hmt-16146
Organization:addressPasdaran Road 15, Tehranengus_ofac_sdnofac-9763
Organization:addressTehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:addressPasdaran Road 15 3rd Fl, Sanam Building, Nobonyad Sq, Pasdaran Avenue, P.O. Box 19575/596, Tehran, Iranenggb_coh_disqualifiedgb-coh-5p0ocpblpl-4nbl27g-vargw4ns
LegalEntity:addressTEHRAN, PASDARAN ROAD 15, IRNengus_sam_exclusionsusgsa-s4mr3ppyq
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