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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110395 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b | ||||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran | ua_sfms_blacklist | ua-sfms-1736 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-13110 | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13534-43 | ||||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||