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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353 | fra | mc_fund_freezes | mc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062 | |||
Organization:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062 | |||
Company:address | Iran | permid | permid-5077904739 | ||||
Organization:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8456 | |||
Organization:address | No 20, 13th St., Vozara Ave., Téhéran, Iran 1513753411, P.O. Box: 15875-6353 | fra | fr_tresor_gels_avoir | fr-ga-8456 | |||
LegalEntity:address | No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:address | Argentine Square, Tehran, Iran | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:address | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave. | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25645 | |||
Organization:address | 15875-6353, Tehran, No 20, 13th St., Vozara Ave., 1513753411, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13733-62 | ||||
Organization:address | Argentine Square, Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13733-62 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1 | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxp | |||