Statements: Raad Iran

Canonical ID: NK-UjjzJ3zx6oaiWGkpkgCVFm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1 No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-qyw31abp65l3tuddlrovbkvbsba
Organization:addressTehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2537-67
Organization:addressTehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:addressUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehranch_seco_sanctionsch-seco-9408
Organization:addressUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéranfrafr_tresor_gels_avoirfr-ga-2045
LegalEntity:addressUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehranenggb_hmt_sanctionsgb-hmt-11544
Organization:addressChehel Sotoun Street, Tehran, Unit 1, No 35, Bouali Sina Sharghi, Iranenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:addressUnit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iranau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:addressEntityaddr-bbc45f6360a2b0519bfc4dac36f4a6acd89abd87au_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:addressEntityaddr-85c9e018bd40737c582458f4fdf85e77e4dd2357enggb_hmt_sanctionsgb-hmt-11544
Organization:addressEntityaddr-16507446d127a3bbe1f46be515e2e10ec5b884bdbe_fod_sanctionseu-fsf-eu-2537-67
Organization:addressEntityaddr-16507446d127a3bbe1f46be515e2e10ec5b884bdeu_fsfeu-fsf-eu-2537-67
LegalEntity:addressEntityaddr-6c530c9ab9f91c197d0cd125ecb58f5f056480f1ch_seco_sanctionsch-seco-9408
Organization:aliasRAAD Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomasion RAAD Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasRAADIRANenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasRAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasAutomation Raad Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasMiddle East Raad Automationenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasRaad Automation Companyenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasMiddle East RAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasNabbet Coenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRAADIRANenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRaad Automation Companyenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasNabbet Coenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East RAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East Raad Automationenggb_hmt_sanctionsgb-hmt-11544
Organization:aliasMiddle East RAAD Automation Co.frafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRAAD Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasMiddle East Raad Automationfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRAADIRANfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRaad Automation Companyfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRaad Iran Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomasion RAAD Khavar Mianehfrafr_tresor_gels_avoirfr-ga-2045
LegalEntity:aliasAutomation Raad Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasAutomasion RAAD Khavar Mianehch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomation RAAD Khavarau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasMiddle East Raad Automationau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRAADIRANau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRAAD Automation Co.au_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRaad Automation Companyau_dfat_sanctionsau-dfat-2135-raad-iran
Organization:aliasMiddle East RAAD Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRaad Iran Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasMiddle East Raad Automationframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomasion RAAD Khavar Mianehframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRAADIRANframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRaad Automation Companyframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasRaad Automation Companyjpnjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
LegalEntity:aliasAutomasion RAAD Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRAADIRANch_seco_sanctionsch-seco-9408
LegalEntity:aliasMiddle East Raad Automationch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomation Raad Khavar Mianeh Nabbet Coch_seco_sanctionsch-seco-9408
LegalEntity:aliasMiddle East RAAD Automation Co.ch_seco_sanctionsch-seco-9408
LegalEntity:aliasRaad Automation Companych_seco_sanctionsch-seco-9408
LegalEntity:aliasRAAD Automation Co.ch_seco_sanctionsch-seco-9408
LegalEntity:aliasRaad Iran Automation Co.ch_seco_sanctionsch-seco-9408
Organization:countryirfrafr_tresor_gels_avoirfr-ga-2045
LegalEntity:countryirjpnjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
Organization:countryireu_fsfeu-fsf-eu-2537-67
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11544
Organization:countryirbe_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9408
LegalEntity:emailinfo@raadiran.irenggb_hmt_sanctionsgb-hmt-11544
Organization:emailtehran.raad@yahoo.comenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:emailtehran.raad@yahoo.comenggb_hmt_sanctionsgb-hmt-11544
Organization:emailinfo@raadiran.irenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id04d355c0874ca46a06853a096c4093f4641d4d36be_fod_sanctionseu-fsf-eu-2537-67
Organization:id28ab070c0004c923ff84d17e0838fda7e2eeeac2enggb_coh_disqualifiedgb-coh-qyw31abp65l3tuddlrovbkvbsba
Organization:id33894fd44b4cee5cb76b3a0d3271da048729cc7bframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:idab2e1d9331ceeff75760e3f0d3e694e8a572e068eu_fsfeu-fsf-eu-2537-67
Organization:id9c53cf8ef608d122f9241ac5672340282a23fd4cfrafr_tresor_gels_avoirfr-ga-2045
LegalEntity:id48eedb710f2e34b9a47b2ef815a39638cd160c6bjpnjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
LegalEntity:id47d1e068797e71151dc3b3b000837c72344ba734ch_seco_sanctionsch-seco-9408
LegalEntity:ida1bf6b44b1f1546283b33a3bf75ae8db8d968aa8au_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:id72f3d0da3fb1c6898c20ea42655ec39edca69e7aenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:id3f0abbb034de594a91f35912ec9c10490067d122enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:id8d9bf9088ff22b8b35e62d5592b4f7c774167abeenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:ide797baa4d469be6e1e55e0b4d9bf94913eadf106enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:id81c456df526777570dfaf32c2144c6ab69d80337enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:idd66179685a0e530cabd9923d50f9a149718898bdenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:id36687cd4e7efc35cdc028e48875b775deadb524fenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:iddeb7da4dae4423fe75e1ec603a1eacbb2c477a13enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:ida0d431b29e7de3d99c19dd99bfa73d1a50c9b37eenggb_hmt_sanctionsgb-hmt-11544
Organization:idb2b3e3ba0e156fcfb04226e269ba14f5d4c076afenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:modifiedAt2022-06-29be_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9408
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11544
Organization:modifiedAt2022-06-29eu_fsfeu-fsf-eu-2537-67
Organization:nameAutomation Raad Khavar Mianeh Nabbet Cobe_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:nameRaad Iranch_seco_sanctionsch-seco-9408
LegalEntity:nameRAAD IRANau_dfat_sanctionsau-dfat-2135-raad-iran
Organization:nameMiddle East RAAD Automation Co.be_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:nameRaad Iranengjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
Organization:nameRaad Iranbe_fod_sanctionseu-fsf-eu-2537-67
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