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Canonical ID: NK-dNqZf4tsjW556t46jDAfBL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
Organization:address | 196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13705-56 | ||||
Organization:address | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc | |||
Organization:address | Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran | eng | us_ofac_sdn | ofac-25473 | |||
Organization:address | No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran | eng | us_ofac_sdn | ofac-25473 | |||
LegalEntity:address | TEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwf | |||