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Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | SEI | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:abbreviation | SEI | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:address | Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:address | Mirzaye Shirazi Blv., Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:address | Shiraz, Hossain Abad Road | eng | us_ofac_sdn | ofac-11183 | |||
Organization:address | Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | Hossain Abad Road, Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:address | P.O. Box 71365 1589, Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:address | Shiraz, P.O. Box 71365-1589 | eng | us_ofac_sdn | ofac-11183 | |||
Organization:address | Shiraz, P.O. Box 71365 1589, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:address | Shiraz, Hossain Abad Road, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:address | Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
LegalEntity:address | Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:address | Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | P.O. Box 71365-1589 Shiraz Iran | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:address | Mirzaie Shirazi, Fars, 71365 1589, Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:address | Hossain Abad Road Shiraz Iran | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:address | Ayatollah Mirzay E Shiraz Blvd., Ghasr Aldasht St., Shiraz, Iran, 71000 | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
LegalEntity:address | SHIRAZ, P.O. BOX 71365-1589 | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:address | Shiraz, Mirzaye Shirazi Blv., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:addressEntity | addr-9d4dd1813ea7fc966a2d165c33fd13f9b6c98942 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:addressEntity | addr-d0009d929b49e1df407115a9dd9c484356fde888 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:addressEntity | addr-f4163679adf1622ed467142ac2f6bad232528b07 | us_ofac_sdn | ofac-11183 | ||||
LegalEntity:addressEntity | addr-6c48453d4933ca4c0833cb75a945193b3d188753 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:addressEntity | addr-7aae4d8a798ce75d53dbdd46b774c8759768c648 | us_ofac_sdn | ofac-11183 | ||||
LegalEntity:addressEntity | addr-c7cf413fcc50321b4063fef5fdfaa2324db3a016 | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:addressEntity | addr-a2ad8454325a9af35d2124f1579d3ec9f5c9db62 | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:addressEntity | addr-01e36e5211d0504ebc02007b71358175bdd4bb11 | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:addressEntity | addr-96d0561b65e4ca92de0b47e271d9ad252b75fcc9 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:addressEntity | addr-efd71b6a1738de9fd94e8f907a08aebd9fd9e46d | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:alias | Shiraz Electronics Industry Co. | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | SHIRAZ ELECTRONIC INDUSTRIES | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:alias | SHIRAZ ELECTRONIC INDUSTRIES | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:alias | Sashiraz Industries | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:alias | Shiraz Electronic Ind. | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | SEI | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:alias | Shiraz Electronic Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:alias | Shiraz Electronics Industry Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:alias | Sashiraz Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:alias | SEI | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:alias | Shiraz Electronic Industries | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:alias | Shiraz Electronic Industries | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | Shiraz Electronic Ind. | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkgw | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pkgx | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pkgv | ||||
Organization:country | ir | us_ofac_sdn | ofac-11183 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1976 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:createdAt | 2008-09-18 | us_sam_exclusions | usgsa-s4mr3pkgv | ||||
LegalEntity:createdAt | 2008-09-18 | us_sam_exclusions | usgsa-s4mr3pkgw | ||||
LegalEntity:createdAt | 2011-05-24 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:createdAt | 2008-09-18 | us_sam_exclusions | usgsa-s4mr3pkgx | ||||
LegalEntity:id | 79da06f81c6b42472733c946ba3aae8c34f9e2da | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ed37dad8d82f081390d12de69d85c6cfc18344b6 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ae54fc618947d7009efa4b34cc8c6a5baa40e538 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 0782af402bdac0df53e5f3b2c0349970e9506d5c | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | bbd0515ff1c2aefa11618ff2dadaf6753f9aae04 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | b84accca1469fa22771b06bd8489e5d1a5db0f60 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ed7e3000dce3c626dbe94f84963d6f2b1c676068 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 68d7b9e973b901ef422209afce820e68496b018e | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | e9322e283a4ddd98df921a891b8d1f147af9b521 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Company:id | 03fbb67b6d8d26719dfdca07568c8ee2c6bdda26 | gb_hmt_sanctions | gb-hmt-named-shiraz-electronics-industries-sara-shiraz | ||||
LegalEntity:id | 617529573cfaf7a02e6a6515ea57781362ed62a9 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 74a6bb8bf3beb7f42a4ebcf22f54cd73849d6732 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ff6a772d469489172d23d5ae9ddc9475e0719519 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 61627a53b8618acb98c87be5349d0d67b2bb2f51 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | dd191a69b877b161208c2a5bf693d973b7fc68b2 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 158b36b43391e7edb91d94f451ce4a3c73dd1dd3 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | e751786d58bb52446511ac812ac72c1a498f10a7 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:id | 9c876fdcb7460491448470923df0b52eb22aa165 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | d9df52bed19ad5e0b8975d065eaae383586e8c94 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | 4d514dc4129269d51a218fe5d71d57129d1a6b4f | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | f2fa44f8f0b87170554c10bc8618dffa67bf171f | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | 0db261ce8454675b021a7d3c3748f183390fef4d | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:id | 27b24a4286953c75fe1570b2097e4e6676dfcc8b | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | dce9c0ce7b97bab4bfbdc57f59fb412d919320a0 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | 30f2eb35ba77f13c15e76e95d1c8e2fbe53219e8 | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | ||||
LegalEntity:id | 3d6868de199acdb4f93619205c1a944e1e3e8284 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 3b87e1a77fcaa9bc180a0ea4fa8cbec54dbd8b83 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 679ebb73ab32b20b526cc97a644ae1d422b8f1d7 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | 25472b0251b13b49a0b72965d31423e950cff6ae | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | b0b95ce8910a773879a4acfe93d7eed48acbeca8 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | b8a0285fea4c06228624741f972576e643bab534 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | afb7a46fa90435d2d0a20e93ad7d3f8cba2c0399 | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | ||||
LegalEntity:id | 8ca46097b3b54aea2d734fb0ce3015404d2fee57 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 75ee23f948c68e7c695dba71df8b8babd9cb7a43 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | 3705796a2746eea78637cd335f54d103feb9511e | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:id | e9cf8a10ba05c6df8ab91120d32378fbbe585f17 | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | ||||
LegalEntity:id | a5d7b86e8c9c70382ffa1e4f58873f4bf75f28f9 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | ed5c54529c94c09baa8c1b621e95fc1eefd20116 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:id | f8fe8184ec1d561fd0bc816edb5ff171caa84262 | us_ofac_sdn | ofac-11183 | ||||