Statements: Raad Iran

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressTehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2537-67
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
Organization:addressUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéranfrafr_tresor_gels_avoirfr-ga-2045
Organization:addressUnit 1 No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-qyw31abp65l3tuddlrovbkvbsba
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
Organization:addressEntityaddr-16507446d127a3bbe1f46be515e2e10ec5b884bdbe_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:addressEntityaddr-85c9e018bd40737c582458f4fdf85e77e4dd2357gb_hmt_sanctionsgb-hmt-11544
Organization:addressEntityaddr-16507446d127a3bbe1f46be515e2e10ec5b884bdeu_fsfeu-fsf-eu-2537-67
LegalEntity:addressEntityaddr-6c530c9ab9f91c197d0cd125ecb58f5f056480f1ch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomation Raad Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East RAAD Automation Co.ch_seco_sanctionsch-seco-9408
LegalEntity:aliasRAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasNabbet Coenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRAADIRANenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East Raad Automationch_seco_sanctionsch-seco-9408
Organization:aliasMiddle East Raad Automationframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasRaad Automation Companyjpnjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
Organization:aliasRAAD Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRaad Automation Companyenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasNabbet Coenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRaad Automation Companyenggb_hmt_sanctionsgb-hmt-11544
Organization:aliasRaad Iran Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomation Raad Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasAutomasion RAAD Khavar Mianehfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRaad Automation Companyfrafr_tresor_gels_avoirfr-ga-2045
LegalEntity:aliasRaad Iran Automation Co.ch_seco_sanctionsch-seco-9408
Organization:aliasRAADIRANframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasMiddle East Raad Automationau_dfat_sanctionsau-dfat-2135-raad-iran
Organization:aliasMiddle East RAAD Automation Co.frafr_tresor_gels_avoirfr-ga-2045
LegalEntity:aliasRAADIRANch_seco_sanctionsch-seco-9408
Organization:aliasRAADIRANfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRAAD Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasMiddle East Raad Automationfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRaad Iran Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomasion RAAD Khavar Mianehframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasMiddle East RAAD Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasAutomasion RAAD Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasAutomasion RAAD Khavar Mianehch_seco_sanctionsch-seco-9408
LegalEntity:aliasRAAD Automation Co.au_dfat_sanctionsau-dfat-2135-raad-iran
Organization:aliasMiddle East Raad Automationenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasMiddle East RAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasAutomation Raad Khavar Mianeh Nabbet Coch_seco_sanctionsch-seco-9408
Organization:aliasMiddle East RAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasAutomasion RAAD Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRAAD Automation Co.ch_seco_sanctionsch-seco-9408
Organization:aliasRAADIRANenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasMiddle East Raad Automationenggb_hmt_sanctionsgb-hmt-11544
Organization:aliasRaad Automation Companyframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasRAADIRANau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasAutomation RAAD Khavarau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRaad Automation Companych_seco_sanctionsch-seco-9408
Organization:aliasRAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRaad Automation Companyau_dfat_sanctionsau-dfat-2135-raad-iran
Organization:countryirbe_fod_sanctionseu-fsf-eu-2537-67
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:countryirjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11544
Organization:countryirfr_tresor_gels_avoirfr-ga-2045
Organization:countryireu_fsfeu-fsf-eu-2537-67
LegalEntity:createdAt2011-05-24gb_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.irgb_hmt_sanctionsgb-hmt-11544
LegalEntity:emailtehran.raad@yahoo.comgb_hmt_sanctionsgb-hmt-11544
Organization:emailtehran.raad@yahoo.comgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:emailinfo@raadiran.irgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id04d355c0874ca46a06853a096c4093f4641d4d36be_fod_sanctionseu-fsf-eu-2537-67
LegalEntity:id81a4a4909e723a46a82510a87fd5029a41bcdb80gb_hmt_sanctionsgb-hmt-11544
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LegalEntity:id3a06be9748228d8fc750516ae462bfaa91b509b2jp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
LegalEntity:id92c0405e13811789de0a94514a7fc3a9a6abc426gb_hmt_sanctionsgb-hmt-11544
Organization:idb76a6901b7f8b937e86a7a6e4c660c90d9f47ca7gb_fcdo_sanctionsgb-fcdo-inu0103
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