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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2553-15 | ||||
Organization:address | Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
LegalEntity:address | Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:address | Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
Organization:address | Ziba Building, 10th Floor, Northern Sohrevardi Street, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-87e1480409f26f8441327e74f94a449e67368270 | |||
LegalEntity:address | TEHRAN, ZIBA BUILDING, 10TH FLOOR NORTH SOHREVARDI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
Organization:address | Ziba Building, 10th floor, North Sohrevardi Street, Tehran | eng | us_ofac_sdn | ofac-12794 | |||
Organization:address | Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0058 | |||
Organization:address | Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2553-15 | ||||
LegalEntity:address | Ziba Building, 10th floor, Northern Sohrevardi, Thran, Iran | au_dfat_sanctions | au-dfat-1996-benham-shahriyari-trading-company | ||||
Organization:address | Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc | |||
LegalEntity:address | Ziba Building Tehran Iran | tw_shtc | tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a | ||||