Statements: Shaheed Babaie Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16535-76, Tehran, 16548, Iranau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:addressShahid Babai Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:addressTehran, Kalery Bldg., Damovand Road, 1916, Iranch_seco_sanctionsch-seco-66065
Organization:addressP.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
LegalEntity:addressP.O. Box 16535-176 Tehran 16548 Irantw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:addressP.O. Box 16535-76, Tehranenggb_hmt_sanctionsgb-hmt-16128
Organization:addressTehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2021-63
Organization:addressP.O. Box 16535-176, 16548 Tehranengus_ofac_sdnofac-12524
LegalEntity:addressTEHRAN, P.O. BOX 16535-176, 16548, IRNengus_sam_exclusionsusgsa-s4mr3rc4k
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916, Iranframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:addressP.O. Box 16535-76, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:addressTehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2021-63
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-1902
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916frafr_tresor_gels_avoirfr-ga-1902
LegalEntity:addressTehran, 16548, P.O. Box 16535-76, Iran (Islamic Republic of)un_sc_sanctionsunsc-110366
Organization:addressP.O. Box 16535-76, Tehranenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
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