Canonical ID: NK-TFpCQFChoeZBqjqooDEqJC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:address | North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh, Tehran | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:address | 9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:address | Bld. No. 11, Zohreh St., Mofateh Ave., Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
Organization:address | Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:addressEntity | addr-239d77d0c2050624ece68529578f271d416b45f4 | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:addressEntity | addr-8077ebaccfcf66583b2596b5defce66b999b3d55 | gb_hmt_sanctions | gb-hmt-11554 | ||||
Organization:addressEntity | addr-4545d5c28d583c0d7bf228431a5990427afc0958 | us_ofac_sdn | ofac-16443 | ||||
LegalEntity:addressEntity | addr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56f | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:addressEntity | addr-21a5df22f48208e6021ef6bf469c61068e26121c | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Marou Sanat Engineering Company | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Marou Sanat Engineering Company | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
Organization:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
Organization:alias | MARO SANAT ENGINEERING | eng | us_ofac_sdn | ofac-16443 | |||
Organization:alias | MAROU SANAT ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
Organization:alias | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | Maro Sanat Engineering | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
Organization:alias | Marou Sanat Engineering Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:alias | Marou Sanat Engineering Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Maro Sanat Company | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Maro Sanat Development and Design Engineering Company | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
Organization:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:alias | Maro Sanat Development and Design Engineering Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Marou Sanat Engineering Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Maro Sanat Engineering | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | MAROU SANAT ENGINEERING COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:alias | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:alias | MARO SANAT ENGINEERING | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:alias | Maro Sanat Company | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Maro Sanat | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Mohandesi Tarh Va Toseh | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:country | ir | us_ofac_sdn | ofac-16443 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4ccfb | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvs51z | ||||
LegalEntity:createdAt | 2011-05-24 | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:createdAt | 2013-12-13 | us_sam_exclusions | usgsa-s4mr4ccfd | ||||
LegalEntity:createdAt | 2013-12-13 | us_sam_exclusions | usgsa-s4mr4ccfl | ||||
LegalEntity:createdAt | 2013-12-13 | us_sam_exclusions | usgsa-s4mr4ccfj | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51z | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:createdAt | 2013-12-13 | us_sam_exclusions | usgsa-s4mr4ccfb | ||||
LegalEntity:createdAt | 2013-12-13 | us_sam_exclusions | usgsa-s4mr4ccfg | ||||
Organization:id | 60d93d911654b91c661469de44480f91271aea1d | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | ||||
Organization:id | e9daa0469a2bac95a28fb187ce3655b8d98ad76b | us_trade_csl | ofac-16443 | ||||
LegalEntity:id | 785ebc00eb189c581f69660ec1d466023316f626 | us_sam_exclusions | usgsa-s4mr4ccfg | ||||
LegalEntity:id | e05cb58f67424fccb9b63eba2a176c612b341a12 | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:id | 4b52fccb9133383ad6a2962a2bf053a5fddd8bd1 | us_sam_exclusions | usgsa-s4mrvs51z | ||||
LegalEntity:id | e27136dba451609c04fbd24d6317ffbd68b04414 | us_sam_exclusions | usgsa-s4mr4ccfd | ||||
LegalEntity:id | 4566c53c98feadf82465ff838f9874b60bc95c27 | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
Organization:id | 83bdce7c5be2238f4352f94749f6e79efd0a439f | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:id | abc1dd1c151f6098a7f8dfad19cc82c263877317 | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | c4e411c6d2bbfea74e368d26891fc89f98a41e7d | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | 99340668579a6b0b73e5ee6615acc5e676da5d5a | gb_hmt_sanctions | gb-hmt-11554 | ||||
Organization:id | b01d0414b446e44e7c10c7cb8e9cfbe2e75414d3 | us_ofac_sdn | ofac-16443 | ||||
Organization:id | 2684bbdcc6e62d69ae8745755af8a9bac57f8899 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:id | 447b946d6ec79a69b6a535465368cf3b51ae8124 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:id | df1875064765e98d6a84ba0697c69b9a5cab1f32 | us_sam_exclusions | usgsa-s4mr4ccfb | ||||
Organization:id | 2d8769d97e808a20d24ee902e18eaa93e1ffef07 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
Organization:id | 8bd7300d6a6b75495643000102f3a4b7db103f53 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
Organization:id | 0bd96c952acbd20a2aa7cf1e4911c229a3dbe488 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
Organization:id | 1c2fb932ce588cd03e4e2101647d301735aab878 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
Organization:id | a964ff156c3a925d4dcf71aebf41b2174e722f6d | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:id | adf01f4045161458531743182288ad11c00f6d4e | gb_hmt_sanctions | gb-hmt-11554 | ||||
Organization:id | 53caadcaee41bf579f50c9be636fa64543071055 | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
Organization:id | 1773d8d31b864f218431770018144d32968b6e7c | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:id | 75fdd8a642a13acdd5d6dbd17d4a2fd2999918e5 | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | 05102cdbcae959dae81fde55fd8cda8e6374f177 | us_sam_exclusions | usgsa-s4mr4ccfj | ||||
LegalEntity:id | d4289bb01c644eee26d96fdfb391537da8139803 | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:id | 73bc7bd4aeb7997188e3d54c4fae16aa2390078b | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | 3eca85bc2b38cd3e856054be18339dfb807380a5 | us_sam_exclusions | usgsa-s4mr4ccfl | ||||
LegalEntity:id | 8d98850eb66fc2e9706e75f5741947cef934351b | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | f5fdb330daa1bb9282d792323b32e0637d29578d | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | a777838ac8601975fdab52583068e5737463393a | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:id | 3f670c7c0e6b4ae356043e1e514e8aba4e648c27 | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | ||||
Organization:id | 13a958ca0e6552945847545e3a9ad05f20ab9cbb | gb_fcdo_sanctions | gb-fcdo-inu0091 | ||||
LegalEntity:legalForm | Procurement | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11554 | ||||
LegalEntity:name | Marou Sanat | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:name | Marou Sanat | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:name | Maro Sanat Co. | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
Organization:name | MARO SANAT COMPANY | us_trade_csl | ofac-16443 | ||||
Organization:name | MAROU SANAT | eng | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | |||
LegalEntity:name | Marou Sanat | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:name | MARO SANAT COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||