Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-d7a82c85619cbcab935e1ed094b26d1151659bf1 | ||||
Organization:address | Pesdanan Avenue, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||
Organization:address | Pasdaran Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:address | Pasdaran Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:address | Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:address | Pesdanan Avenue, Tehran | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-9350 | |||
Organization:address | Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
LegalEntity:address | Tehran, Pasdaran Ave. | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:address | Tehran, Pasdaran Ave., Iran | ch_seco_sanctions | ch-seco-66224 | ||||
Organization:address | Tehran, Pesdanan Avenue, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0264 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||
LegalEntity:address | _x000D_, _x000D_, Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3pqv1 | |||
Company:address | Iran | permid | permid-5061333059 | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
Organization:address | Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3966-63 | ||||
LegalEntity:addressEntity | addr-7699f4c08a861c5ef20fcbcf8f7a3649cb9a09bd | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
Organization:addressEntity | addr-46129e6521363fe71a4c27d49c8540bd9c3d289b | eng | us_ofac_sdn | ofac-9350 | |||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
LegalEntity:addressEntity | addr-2e29eea33b94aa557c316e39213ce1efd4208fff | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:addressEntity | addr-8e100ff5b09199a5d0dfcdbc6d52e2e66dcb98c3 | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:addressEntity | addr-8736c8a5d0e215ed1d494c474c457c13e1442ab2 | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:addressEntity | addr-8d158bbadad28751e19f365028ae710e4bdca1b9 | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:addressEntity | addr-8d158bbadad28751e19f365028ae710e4bdca1b9 | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:alias | Sanaye Sokhte Morakab | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:alias | Shahid Bakeri Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | Shahid Bagheri Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | Shahid Baheri Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | Department 140/14 | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | SBIG | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:alias | Shahid Bakeri Industrial Group | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | Shahid Bakeri Industrial Group | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
LegalEntity:alias | SBIG | tw_shtc | tw-shtc-d7a82c85619cbcab935e1ed094b26d1151659bf1 | ||||
Organization:alias | Mahtab Technical Engineering Company | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | Mahtab Technical Engineering Co. | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
Organization:alias | Shahid Baheri Organisation | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:alias | Shahid Bagheri Industries Group | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
LegalEntity:alias | Shahid Hassan Bagheri Industrial Factories Group | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
LegalEntity:alias | MEHR Trading Company | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | Composite Propellant Missile Industry | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | Department 140/14 | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | Mahtab Technical Engineering Company | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | SBIG | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | SBIG | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:alias | Shahid Bagheri Industrial Group | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:alias | Shahid Bakeri Industrial Group | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:alias | SBIG | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||
Company:alias | SBIG | eu_journal_sanctions | eu-oj-d2be3903cc25bdba61c8ad56fe9ed51e8552951a | ||||
LegalEntity:alias | Shahid Baheri Industries Group | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:alias | SBIG | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:alias | Composite Propellant Missile Industry | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | Sanaye Sokhte Morakab; SSM | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:alias | صنایع شهید باقری | fas | ch_seco_sanctions | ch-seco-66224 | |||
LegalEntity:alias | MEHR Trading Company | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:alias | Mahtab Technical Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:alias | صنایع شهید باقری | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:alias | SSM | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:alias | Shahid Bagheri Industries Group | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | Shahid Hassan Bagheri Industrial Factories Group (SHBIFG) | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:alias | Shahid Bakeri Industrial Group | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Sanaye Sokhte Morakab (SSM) | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:alias | SSM | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:alias | Shahid Baheri Industrial Group (SBIG) | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | Mahtab Technical Engineering Company | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:alias | Composite Propellant Missile Industry | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:alias | Shahid Baheri Industries Group | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Department 140/14 | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:alias | Department 140/14 | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:alias | Composite Propellant Missile Industry | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | Composite Propellant Missile Industry | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:alias | Shahid Baheri Organisation | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Sanaye Sokhte Morakab | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Shahid Bagheri Industries Group | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:alias | Mahtab Technical Engineering Company | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Composite Propellant Missile Industry | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Department 140/14 | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:alias | Shahid Bakeri Industrial Group | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:alias | Shahid Baheri Organisation | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | SSM | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Mahtab Technical Engineering Company | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:alias | Department 140/14 | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:alias | Shahid Bagheri Industries Group | ch_seco_sanctions | ch-seco-66224 | ||||
Company:alias | SBIG | kp_rusi_reports | kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2 | ||||
LegalEntity:alias | Sanaye Sokhte Morakab | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:alias | Shahid Baheri Industries Group | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:alias | SBIG | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d7a82c85619cbcab935e1ed094b26d1151659bf1 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-9350 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Company:country | ir | kp_rusi_reports | kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16149 | |||