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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Organization:address | No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Organization:address | 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Organization:address | Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Organization:address | Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | eng | us_ofac_sdn | ofac-11318 | |||
Organization:address | 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier | eng | us_ofac_sdn | ofac-11318 | |||
Organization:address | Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:address | Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM | eu_fsf | eu-fsf-eu-13564-47 | ||||
Organization:address | Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13564-47 | ||||
Organization:address | 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA | eu_fsf | eu-fsf-eu-13564-47 | ||||
Organization:address | Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13564-47 | ||||
Company:address | Iran | permid | permid-4297004932 | ||||
Organization:address | 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Organization:address | Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Organization:address | Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Organization:address | No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
LegalEntity:address | 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
LegalEntity:address | 22 GRENVILLE ST., ST HELIER JE4 8PX, JEY | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||