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Canonical ID: NK-TFpCQFChoeZBqjqooDEqJC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:address | Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:address | North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran | 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 | 9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | |||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:address | TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:address | North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
Organization:address | Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh, Tehran | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:address | Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:address | 9, Ground Floor, Zohre Street, Mofateh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:addressEntity | addr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56f | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:addressEntity | addr-8077ebaccfcf66583b2596b5defce66b999b3d55 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:addressEntity | addr-21a5df22f48208e6021ef6bf469c61068e26121c | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:addressEntity | addr-239d77d0c2050624ece68529578f271d416b45f4 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:addressEntity | addr-1b174c0000271b07b900a0a13b2277f8b0c1fc03 | eng | us_ofac_sdn | ofac-16443 | |||
Organization:alias | MAROU SANAT ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:alias | Marou Sanat Engineering Company | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
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 Development and Design Engineering Company | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:alias | Maro Sanat Company | 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 | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Maro Sanat Engineering | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Maro Sanat Development and Design Engineering Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
Organization:alias | Mohandesi Tarh Va Toseh Maro Sanat Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
Organization:alias | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
Organization:alias | MARO SANAT ENGINEERING | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | Marou Sanat Engineering Company | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:alias | Mohandesi Tarh Va Toseh | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
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 | ||||
Organization:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:alias | Maro Sanat Engineering | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:alias | MAROU SANAT ENGINEERING COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:alias | Marou Sanat Engineering Company | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:alias | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
LegalEntity:createdAt | 2011-05-24 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | ff94bac7eb7508ddc7c6c1a1886f8cfc9fac3c18 | jpn | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:id | 4566c53c98feadf82465ff838f9874b60bc95c27 | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:id | e05cb58f67424fccb9b63eba2a176c612b341a12 | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:id | 1fb546707f8fd0bcac6df4e27ad358c845dcd233 | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:id | 3108887b863fa87616a7115d575b7b456b138cd9 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:id | e71af05e3a0921fa260f4017c4960492d69f12bd | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:id | 532014d10f86a561900de91fcaaaec2f2041fb30 | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
Organization:id | e9daa0469a2bac95a28fb187ce3655b8d98ad76b | us_trade_csl | ofac-16443 | ||||
LegalEntity:id | 8d280e7eb10976b1ed5d2133e3a66b851d968c0f | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 956417fe31aa48b0953119ec6b24b48e471d26af | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 954f9a9f18af18252fbbd3cfa7ab817a2dbc2074 | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
Organization:id | 60d93d911654b91c661469de44480f91271aea1d | eng | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | |||
LegalEntity:id | bfcc36d4f7c9385a0135ce947c89d7210ad8cd5c | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 7c2f4d8b5cc7a36cddb5929474815febf62f8c81 | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:id | 3fcb71f88e9653647786d373e937213706a5e2a9 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 9e10ff8b088d93678fb6d99d7bb5a09515b2e6ef | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | b11b656eeb97c6dd34ef5fde300ff15454a739dc | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | ffe72e065123ca37f24a91e003c8bdf69eba78c3 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | d4289bb01c644eee26d96fdfb391537da8139803 | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:id | 98d816ce34d0cb2f4f1998ae31b1cff33e262dd6 | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:id | 39710c3f810234c5c2f329e4bb6603486ca74b3f | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
LegalEntity:id | a845e3936f496fb51863806e41a151265cb7c78a | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:id | 447b946d6ec79a69b6a535465368cf3b51ae8124 | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
Organization:id | 94f829ee0b6bc8abfcd4df3bbff98d6abafa638d | eng | us_ofac_sdn | ofac-16443 | |||
LegalEntity:legalForm | Procurement | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:name | MAROU SANAT | eng | gb_coh_disqualified | gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 | |||
LegalEntity:name | MARO SANAT ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr4ccfl | |||
LegalEntity:name | Marou Sanat | ca_dfatd_sema_sanctions | ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 | ||||
LegalEntity:name | Marou Sanat | eng | jp_meti_eul | jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee | |||
LegalEntity:name | MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfj | |||
LegalEntity:name | MAROU SANAT ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfd | |||
LegalEntity:name | MARO SANAT COMPANY | tw_shtc | tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a | ||||
LegalEntity:name | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvs51z | |||
LegalEntity:name | Maro Sanat Co. | us_trade_csl | trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 | ||||
LegalEntity:name | MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfb | |||
Organization:name | Marou Sanat | eng | gb_fcdo_sanctions | gb-fcdo-inu0091 | |||
LegalEntity:name | Marou Sanat | eng | gb_hmt_sanctions | gb-hmt-11554 | |||
Organization:name | MARO SANAT COMPANY | us_trade_csl | ofac-16443 | ||||
LegalEntity:name | Marou Sanat | au_dfat_sanctions | au-dfat-2092-marou-sanat | ||||
LegalEntity:name | MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccfg | |||
Organization:name | MARO SANAT COMPANY | eng | us_ofac_sdn | ofac-16443 | |||