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Canonical ID: NK-Y9egXCZAtzH8Sa3WLkBihj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | 306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | 56 Grosvenor Rd, 2021 Johannesburg | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | No. 12, Negin Gholhak Tower, Shariati Ave, Tehran | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-28645 | |||
Organization:address | PO Box 1707, Garsfontein-East, 0060 Pretoria | eng | us_ofac_sdn | ofac-28645 | |||
LegalEntity:address | 56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021, ZAF | eng | us_sam_exclusions | usgsa-s4mrc6xff | |||
LegalEntity:address | PO Box 1707 Pretoria Gauteng 0060 South Africa | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | No. 306, Issie Smuts Street Pretoria Gauteng South Africa | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | No. 12, Negin Gholhak Tower Tehran Iran | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | 6th Floor, No. 7, Motavelian Blvd Tehran Iran | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | Shariati Street, Top of Government Street Tehran Iran | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | No. 306, Isie Smuts Street Pretoria South Africa | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | 705, Ho King Commercial Center, 2-16 Hong Kong Hong Kong | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||
LegalEntity:address | 306 Isie Smuts Street Pretoria Gauteng 0060 South Africa | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||