Canonical ID: NK-cqR2wdUAunTFP5cKMkXrjD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 16820, Jebel Ali, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | 78/1 Atefi Street and Africa Avenue, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
Organization:address | P.O. Box 55958, Arbift Tower 1508, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
LegalEntity:address | Jam e Jam St, Vali Asr Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
Organization:address | Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | eng | us_ofac_sdn | ofac-11643 | |||
Organization:address | Tehran, Jam e Jam St, Vali Asr Ave, 19395-1855, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0359 | |||
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 | 55958, Arbift Tower 1508, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13736-59 | ||||
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 | 19395-1855, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13736-59 | ||||
Organization:address | Tehran, 78/1 Atefi Street and Africa Avenue, 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 | P.O. Box 16820, Jebel Ali, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | P.O. Box 55958, Arbift Tower 1508, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | P.O. Box 19395-1855, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
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, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
Organization:address | No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||
LegalEntity:address | TEHRAN, VALI ASR BUILDING, JAM E JAM STREET, VALI ASR AVENUE, 15815-3377, IRN | eng | us_sam_exclusions | usgsa-s4mr3r5py | |||