Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:addressRafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iraneu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:addressBldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Squareengus_ofac_sdnofac-25421
Organization:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehranengus_ofac_sdnofac-25421
Organization:addressPO Box 15875-3898engus_ofac_sdnofac-25421
Organization:addressBuilding 89, Khoddami Street, Vanak, 53158753898 Tehranengus_ofac_sdnofac-25421
Organization:address2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehranengus_ofac_sdnofac-25421
LegalEntity:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressPO Box 15875-3898 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressBuilding 89, Khoddami Street, Vanak Tehran 53158753898 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:address2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:addressBldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116frafr_tresor_gels_avoirfr-ga-8485
Organization:addressRafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8485
Organization:addressNo 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875frafr_tresor_gels_avoirfr-ga-8485
Company:addressIranpermidpermid-5035251895
LegalEntity:addressTEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3ptrk
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Raw data: Tose-e Melli Group Investment Company - OpenSanctions