Canonical ID: NK-cqR2wdUAunTFP5cKMkXrjD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, VALI ASR BUILDING, JAM E JAM STREET, VALI ASR AVENUE, 15815-3377 | eng | us_sam_exclusions | usgsa-s4mr3r5py | |||
Organization:address | P.O. Box 55958, Arbift Tower 1508, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | Tehran, 78/1 Atefi Street and Africa Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | Tehran, Vali e Asr Building, Vali Asr St, Jam e Jam Ave, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | 16820, Jebel Ali, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | No. 2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | P.O. Box 19395-1855, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
LegalEntity:address | Tehran, No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Iran | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:address | Tehran, Jam e Jam St, Vali Asr Ave, 19395-1855, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0359 | |||
Organization:address | P.O. Box 19395-1855, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | Tehran, No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | 55958, Arbift Tower 1508, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13736-59 | ||||
LegalEntity:address | P.O. Box 16820, Jebel Ali, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:address | P.O. Box 19395-1855, Tehran, Iran | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:address | Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | eng | us_ofac_sdn | ofac-11643 | |||
LegalEntity:address | Jam e Jam St, Vali Asr Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
Organization:address | P.O. Box 16820, Jebel Ali, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | 78/1 Atefi Street and Africa Avenue, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
LegalEntity:address | Tehran, Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Iran | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:address | P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:address | P.O. Box 16820, Jebel Ali, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
LegalEntity:address | Tehran, 78/1 Atefi Street and Africa Avenue, Iran | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:address | Jam E Jam St, Vali Asr Ave, Tehran, Iran, 19395-1855 | eng | gb_coh_disqualified | gb-coh-bdus5pz-ev3bnxfs4prhdtguse8 | |||
Organization:address | Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | 78/1 Atefi Street and Africa Avenue, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | 19395-1855, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | P.O. Box 55958, Arbift Tower 1508, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
LegalEntity:addressEntity | addr-d0c56909231f980dc3282ca28a58c34b7963ced4 | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:addressEntity | addr-6293a1907fbf7a24be534f2e43ad163abd47d256 | eu_fsf | eu-fsf-eu-13736-59 | ||||
LegalEntity:addressEntity | addr-c442158d739b7df12bd0c56b978497745f34ecf7 | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:addressEntity | addr-400245bf3b3ae4ac4884d35c9518fe05e0fee021 | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:addressEntity | addr-841dc0b0f044326bda6db329a307830fd88cda5c | us_ofac_sdn | ofac-11643 | ||||
LegalEntity:addressEntity | addr-2a6ad83913d4bee22c4e376a7198742462f53c37 | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:addressEntity | addr-d287a84c5a20e13e0886e8a6a28f281d62441b08 | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:addressEntity | addr-90048a79e173cff0b0e17449b313b89f25773e02 | eu_fsf | eu-fsf-eu-13736-59 | ||||
LegalEntity:addressEntity | addr-d85eeb044f2899536692ac05964df0c46bf1168c | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:addressEntity | addr-cf3a3e0ec1e1efdac05972fd8b9c342d3f85bcf7 | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:addressEntity | addr-ab2fbc9efd3af03b639666f5afe7953c707165be | eu_fsf | eu-fsf-eu-13736-59 | ||||
LegalEntity:addressEntity | addr-daa85523d8a8aab794ad75a05718f9489ccb7bcf | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:addressEntity | addr-838adb9a1b5693bdcfa36441dcf9c552458d5361 | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:addressEntity | addr-cbc4d7b84b1dd98a57aa3df95a99117e18ce1fb4 | eu_fsf | eu-fsf-eu-13736-59 | ||||
LegalEntity:alias | SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | سازمان گسترش و نوسازی صنایع ایران | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | IDRO OF IRAN | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
Organization:alias | Iparfejlesztési Szervezet | hun | eu_fsf | eu-fsf-eu-13736-59 | |||
Organization:alias | Organização de desenvolvimento e renovação industrial | por | eu_fsf | eu-fsf-eu-13736-59 | |||
LegalEntity:alias | IDRO CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
LegalEntity:alias | IDRO | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:alias | IDRO | eu_journal_sanctions | eu-oj-35587190301b03736995e3f466d1653dc26d0ac1 | ||||
Organization:alias | SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN | eng | us_ofac_sdn | ofac-11643 | |||
LegalEntity:alias | IDRO | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
Organization:alias | IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY | eng | us_ofac_sdn | ofac-11643 | |||
Organization:alias | IDRO | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:alias | IDRO | eng | us_ofac_sdn | ofac-11643 | |||
Organization:alias | IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY | eng | us_ofac_sdn | ofac-11643 | |||
Organization:alias | سازمان گسترش و نوسازی صنایع ایران | fas | gb_fcdo_sanctions | gb-fcdo-inu0359 | |||
Organization:alias | IDRO | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8474 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100405 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11643 | ||||
Organization:country | ae | fr_tresor_gels_avoir | fr-ga-8474 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3r5py | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100405 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5q2 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5pz | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5q1 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5q0 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5py | ||||
Organization:email | int@idro.org | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||
LegalEntity:email | int@idro.org | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | f3791061baf09e3ad671dc62a931358afe0dff1c | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | 4adf4f2ddaa6bd6a3a7a92ff2d5e352edcf69ffa | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | afbdb9d7afb298a71c5a78bf6e0377704328aba1 | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | 861ba686524364cd29830f50bae25d61a3366c42 | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | 10db23d27587047dbaa35e90504e311e3a28b036 | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | 1c7270f00f91fda9dfec63a86eda4a4da328beb3 | gb_hmt_sanctions | gb-hmt-11197 | ||||
Organization:id | 9145b1fbded19e614dd59eb7d56a8c68a0bc5f27 | gb_coh_disqualified | gb-coh-bdus5pz-ev3bnxfs4prhdtguse8 | ||||
LegalEntity:id | 38d74fc590c0ae225ed2d8bcbe4659b74a1009af | gb_hmt_sanctions | gb-hmt-11197 | ||||
LegalEntity:id | 3298aba5d73ba181fc983617975d2ee34fe295d8 | gb_hmt_sanctions | gb-hmt-11197 | ||||
Organization:id | 5840ce9aaa3afb96bd684c0e85ab0b54ee93e8f3 | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||
LegalEntity:id | 3583eb8a4142115375bd8614a7bb53fe4f4dc257 | eu_journal_sanctions | eu-oj-35587190301b03736995e3f466d1653dc26d0ac1 | ||||
Organization:id | 273fbe3a0afa02172e859642715c8393893e9ea4 | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | ||||
Organization:id | 79a425d1c8c77781a6334e8335b07e3d7805b210 | us_ofac_sdn | ofac-11643 | ||||
Organization:id | 37c67d1962c56cdd049b3ee32500e89c3d46c4ef | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||
Organization:id | 1c5f3465356674e64a17f190ab776562eef7a82e | be_fod_sanctions | be-fod-b9a165b0e5c107c0646190c667c79759847a0ad7 | ||||
Organization:id | e59b7bc917e424f54c559b59fd08234472da4b33 | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||
Organization:id | 0e812aebbe929df13d53123cd7d34aaa796b1b47 | gb_fcdo_sanctions | gb-fcdo-inu0359 | ||||