Statements: Raad Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iranau_dfat_sanctionsau-dfat-2135-raad-iran
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
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:addressChehel Sotoun Street, Tehran, Unit 1, No 35, Bouali Sina Sharghi, Iranenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:addressUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehranenggb_hmt_sanctionsgb-hmt-11544
Organization:addressUnit 1 No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-qyw31abp65l3tuddlrovbkvbsba
LegalEntity:addressEntityaddr-85c9e018bd40737c582458f4fdf85e77e4dd2357gb_hmt_sanctionsgb-hmt-11544
LegalEntity:addressEntityaddr-bbc45f6360a2b0519bfc4dac36f4a6acd89abd87au_dfat_sanctionsau-dfat-2135-raad-iran
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 Mianehframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRAADIRANframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasRaad Iran Automation Co.ch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomasion RAAD Khavar Mianehch_seco_sanctionsch-seco-9408
LegalEntity:aliasMiddle East Raad Automationch_seco_sanctionsch-seco-9408
LegalEntity:aliasMiddle East RAAD Automation Co.ch_seco_sanctionsch-seco-9408
Organization:aliasRAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasMiddle East RAAD Automation Co.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasNabbet Coenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasRAADIRANenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasAutomasion RAAD Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:aliasRaad Automation Companyenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRaad Automation Companyau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRaad Automation Companyjpnjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
LegalEntity:aliasAutomation RAAD Khavarau_dfat_sanctionsau-dfat-2135-raad-iran
Organization:aliasMiddle East Raad Automationenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRAADIRANau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasRAAD Automation Co.au_dfat_sanctionsau-dfat-2135-raad-iran
Organization:aliasRaad Iran Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomasion RAAD Khavar Mianehfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasMiddle East Raad Automationfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRaad Automation Companyfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasMiddle East RAAD Automation Co.frafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRAAD Automation Cofrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasRAADIRANfrafr_tresor_gels_avoirfr-ga-2045
Organization:aliasAutomation Raad Khavar Mianehenggb_fcdo_sanctionsgb-fcdo-inu0103
LegalEntity:aliasRAAD Automation Co.ch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomasion RAAD Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRaad Automation Companyenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRaad Automation Companych_seco_sanctionsch-seco-9408
LegalEntity:aliasRAADIRANenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasNabbet Coenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRAADIRANch_seco_sanctionsch-seco-9408
Organization:aliasRaad Iran Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasAutomation Raad Khavar Mianeh Nabbet Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasMiddle East Raad Automationframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasRaad Automation Companyframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:aliasMiddle East RAAD Automation Co.framc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
LegalEntity:aliasAutomation Raad Khavar Mianeh Nabbet Coch_seco_sanctionsch-seco-9408
LegalEntity:aliasAutomation Raad Khavar Mianehenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East Raad Automationau_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:aliasMiddle East Raad Automationenggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasMiddle East RAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
LegalEntity:aliasRAAD Automation Co.enggb_hmt_sanctionsgb-hmt-11544
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:countryireu_fsfeu-fsf-eu-2537-67
LegalEntity:countryirjp_meti_euljp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a
Organization:countryirfr_tresor_gels_avoirfr-ga-2045
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11544
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2135-raad-iran
LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11544
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9408
Organization:emailinfo@raadiran.irgb_fcdo_sanctionsgb-fcdo-inu0103
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
LegalEntity:id47d1e068797e71151dc3b3b000837c72344ba734ch_seco_sanctionsch-seco-9408
LegalEntity:id81a4a4909e723a46a82510a87fd5029a41bcdb80gb_hmt_sanctionsgb-hmt-11544
LegalEntity:idf783090b4c86c7e2b3fd08b21745a8b482ffe9a8gb_hmt_sanctionsgb-hmt-11544
LegalEntity:id1e9fc02d4cbd6fa70624e590e6b9051fd06da63agb_hmt_sanctionsgb-hmt-11544
LegalEntity:idc63e5e2cd9c410ada90678e922dfaa3d1485828dgb_hmt_sanctionsgb-hmt-11544
LegalEntity:idaa023466c70b7e9bd4cdf75e5576c828f55c7dc8gb_hmt_sanctionsgb-hmt-11544
LegalEntity:id92c0405e13811789de0a94514a7fc3a9a6abc426gb_hmt_sanctionsgb-hmt-11544
LegalEntity:id28cb04544f4bab3e95722c1ad4fd0e98bc1f3188gb_hmt_sanctionsgb-hmt-11544
LegalEntity:idcc37cef7821c6cf1cc059cdf782ef2bdedd6574fgb_hmt_sanctionsgb-hmt-11544
LegalEntity:idcc9b962af9cb5b95fb0d08b124268a62b727c919gb_hmt_sanctionsgb-hmt-11544
Organization:id33894fd44b4cee5cb76b3a0d3271da048729cc7bmc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:idf8d91f647645847443223333671ee0022633dfd9gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:ide340cf884f1b10a35d5e1f30fe81bce69f157778gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id91bf258342fc49dfb5dc27534643cdf8921c22adgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id999f046019c9fbccf57bebf02336ac45eaae5c49gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id2a84a4792cf944da5a2cd772c940de2e549a7857gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:idcd47b3ec77b8bd8aa944b766711d93b797ec3d7bgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id922962208b9eaa9fa0421bff953331c1796261edgb_fcdo_sanctionsgb-fcdo-inu0103
Organization:idae7eb7d22c4e768b331c604bcd24e31b97ed6f60gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id0b61c6c3eb69e42aeef588b4f6e711cb88099034gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id75aa61d6182f73684f97ae197cab8e2b3abaf09egb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id8936bcdabf01847cfa1ade5e2afd1f689e05e224gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:idb76a6901b7f8b937e86a7a6e4c660c90d9f47ca7gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:ida5d5689ed5dee0af2046238636ab5e143957bb76gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:ide115a276f390fff193c699cbff9d3d34e4f16765gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:iddfc6f09e96b081e9dab1a03873384587e7f89c55gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id8e5be2064a1295fa152aac738d03d8012dd6afa8gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:idd513da4df3f17dd22beb1112bcd10a12053f43d4gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:ideaf319e118258c4f88cac2540310777154b3568egb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id595a3f592457e1df619d60c60f3ecab1723647a7gb_fcdo_sanctionsgb-fcdo-inu0103
Organization:id5971cc03ef991fecd9dd523f32ea4ed21f54880dgb_fcdo_sanctionsgb-fcdo-inu0103
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting