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Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHIRAZ, P.O. BOX 71365-1589, IRN | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:address | Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | Hossain Abad Road Shiraz Iran | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:address | P.O. Box 71365-1589 Shiraz Iran | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
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 | Mirzaye Shirazi Blv., Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
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, Mirzaie Shirazi, Fars, 71365 1589, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:address | Mirzaie Shirazi, Fars, 71365 1589, Shiraz | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:address | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:address | Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:address | Ayatollah Mirzay E Shiraz Blvd., Ghasr Aldasht St., Shiraz, Iran, 71000 | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
Organization:address | Shiraz, Mirzaye Shirazi Blv., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:address | Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:address | Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:address | Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:address | Hossain Abad Road, Shiraz | eng | us_ofac_sdn | ofac-11183 | |||
Organization:address | Shiraz, P.O. Box 71365 1589, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:address | P.O. Box 71365-1589, Shiraz | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:addressEntity | addr-efd71b6a1738de9fd94e8f907a08aebd9fd9e46d | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:addressEntity | addr-6c48453d4933ca4c0833cb75a945193b3d188753 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:addressEntity | addr-c7cf413fcc50321b4063fef5fdfaa2324db3a016 | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:addressEntity | addr-9d4dd1813ea7fc966a2d165c33fd13f9b6c98942 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:addressEntity | addr-f251ac30c8cad1de9f42db5455d4cf61a4deb673 | eng | us_ofac_sdn | ofac-11183 | |||
Organization:addressEntity | addr-9c05d0828babe853a0cec7c44db3f3e2f1822b8d | eng | us_ofac_sdn | ofac-11183 | |||
Organization:addressEntity | addr-01e36e5211d0504ebc02007b71358175bdd4bb11 | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:addressEntity | addr-01e36e5211d0504ebc02007b71358175bdd4bb11 | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:addressEntity | addr-d0009d929b49e1df407115a9dd9c484356fde888 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:addressEntity | addr-a2ad8454325a9af35d2124f1579d3ec9f5c9db62 | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:addressEntity | addr-96d0561b65e4ca92de0b47e271d9ad252b75fcc9 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:alias | SEI | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:alias | Shiraz Electronic Ind. | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:alias | SEI | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | SEI | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:alias | Shiraz Electronic Ind. | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:alias | SHIRAZ ELECTRONIC INDUSTRIES | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:alias | SEI | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:alias | Sashiraz Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:alias | Sashiraz Industries | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | Shiraz Electronics Industry Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:alias | SHIRAZ ELECTRONIC INDUSTRIES | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:alias | Shiraz Electronic Industries | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:alias | Shiraz Electronics Industry Co. | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:alias | Shiraz Electronic Industries | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:alias | Shiraz Electronic Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11183 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
LegalEntity:createdAt | 2011-05-24 | eng | 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 | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
LegalEntity:createdAt | 2008-09-18 | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:createdAt | 2008-09-18 | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
Organization:id | 6c365d1d61c3ac3f0eb1bc6394a6311d9cf73516 | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:id | f3066a088dae42afca6fcbc08cc3f16f6378970c | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:id | afb7a46fa90435d2d0a20e93ad7d3f8cba2c0399 | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
LegalEntity:id | 25fe2b198edf27f4280d11a9697d16876ec78f44 | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:id | 9563ea5fa56e9ceff0bce56bf753d85a21f2699f | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:id | 30f2eb35ba77f13c15e76e95d1c8e2fbe53219e8 | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
Organization:id | bbcd9d61be49717b3f58462d0c97b7f37645b9af | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:id | bf2044780d15009fcde3b9cf946326b3d86d3d6b | us_trade_csl | ofac-11183 | ||||
Organization:id | 8f175a2bab8963c4744f284912522c64718ab37f | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
LegalEntity:id | e25f9973603e7cb140df1504d46f4aff10f851e8 | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:id | 77f3605a1b8910850ee1fd39f20c6787b7e95c7a | ch_seco_sanctions | ch-seco-9492 | ||||
Company:id | 03fbb67b6d8d26719dfdca07568c8ee2c6bdda26 | eng | gb_hmt_sanctions | gb-hmt-named-shiraz-electronics-industries-sara-shiraz | |||
LegalEntity:id | 42ebd113d7989fd27599fe1c1c9850f5742aba48 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | ee385b8b1c27bad480aab194703fecd020a90113 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | ad9e5a865b651889380d0fe476c63b72590c9101 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 439898cb976a3c8054077fe8fb22ead9151e07ee | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | d38125f4433a63d7799725f45071c4af96dcede7 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | bc6edc4e67dedd057bafb3e6fe0cc32a5f3a5806 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 9bf27762166b2dc7289e268c0689a56c08d5ee15 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | cbceae6e43892990a08e20743a86b8fa0150ea42 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 3b6118e767ab70f97fe1cbf39fadca639446a2cb | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 7784a21e8b26ca752b93adec47d5ef16b91560ac | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 9c441a69a5dddd747b91cfe0f83418d6f12d206d | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 6df65f68c03418e4a4d0c23a3001b38595409f6d | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | d1bb2cf22d65ee1e5c9b501f9b2d36aa1561ac7a | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 1726d9f3f2055589f9b1169223d52522a01bfe1f | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | df5ab862522a8edb3a906516911a1d382889776e | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 54a91fc7990486bb45e34d1bd9e89c10020b117e | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 3f9ee4c12881bb422918aa0cce3d2b48d58491ec | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 421e33c433de864852e85ff87f4d9abf3cf70c68 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 98222fe1e11a060d3516110f11a3411407daf535 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | a4b889ed13f0fa603514d7585f7cd348d6a78e0a | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | b8a1aa56042cbf5747037e4390ad9f07b6edc8d4 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 24077e632260eba4b44e02741f746ca2e939e9ce | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 04a99c6e1caf70ee145e3985c2f5bd4202ab710d | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | d3324429259fac98788d689bc23b4ac7187bb417 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | cfe906c39fe0c994668f7a4a62ee0a3b1ea3059a | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:id | 30569b0293fc1753ee8a1da2dff25f579d374ef5 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||