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Canonical ID: NK-cdXbTvhHQTKkJvQNKL6jfZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060, VEN | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
LegalEntity:address | No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:address | No. 33, Farhang Blvd., Saadat Abad, Tehran | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
Organization:address | Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | eng | us_ofac_sdn | ofac-11633 | |||
Organization:address | P.O. Box 3136, Road Town, Tortola | eng | us_ofac_sdn | ofac-11633 | |||
Organization:address | No. 35, Farhang Blvd., Saadat Abad, Tehran | eng | us_ofac_sdn | ofac-11633 | |||
Organization:address | Tehran, No. 33, Farhang Blvd., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0414 | |||
Organization:address | Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0334 | |||
Company:address | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | ext_icij_offshoreleaks | icijol-10080404 | ||||
Organization:address | No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran. | fra | mc_fund_freezes | mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf | |||
Organization:address | No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf | |||
Organization:address | North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 | |||
Organization:address | North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8536 | |||
Organization:address | No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8517 | |||
Organization:address | No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8517 | |||
Organization:address | Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13545-11 | ||||
Organization:address | Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13605-47 | ||||
Organization:address | Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13605-47 | ||||
Company:address | Iran | permid | permid-4296615328 | ||||
Company:address | No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran | permid | permid-4296615328 | ||||