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Canonical ID: NK-eXERDNcxtdeBXsRReSDQKD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1831-74 | ||||
LegalEntity:address | Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Iran | ch_seco_sanctions | ch-seco-66486 | ||||
Organization:address | Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
Organization:address | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran | eng | us_ofac_sdn | ofac-11789 | |||
Organization:address | Ghorb-E Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-mnpl38qhxlabqesibaaoxvoreig | |||
LegalEntity:address | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:address | Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
Organization:address | Azadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||
LegalEntity:address | TEHRAN, GHORB-E GHAEM BUILDING, VALIASR ST., AZIZI BLVD., AZADI SQ., IRN | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
LegalEntity:address | Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Iran | ch_seco_sanctions | ch-seco-66486 | ||||
Organization:address | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
Organization:address | Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
Organization:address | Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
LegalEntity:address | Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Tehran Iran | tw_shtc | tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 | ||||
LegalEntity:address | Eastern 14th St., Beihaghi Blvd. Tehran Iran | tw_shtc | tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 | ||||
Organization:address | Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:address | Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran | eng | us_ofac_sdn | ofac-11789 | |||
Organization:address | Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
Organization:address | Première adresse: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
LegalEntity:address | Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:addressEntity | addr-9e23b105aa87a8a829a5ea8f4861117919681240 | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
LegalEntity:addressEntity | addr-dfc5d81ab6e8243fa9ccafbfd7ca312b4b9db0be | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
Organization:addressEntity | addr-0ba690a043baf71d251aa9d155fa7eec37a1be4d | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:addressEntity | addr-2270a5d942cc4e31c80746fe64576bbb50ea920c | eng | us_ofac_sdn | ofac-11789 | |||
Organization:addressEntity | addr-5f496d00ac32d8ccd08634d468d3bbe4af2dc440 | eng | us_ofac_sdn | ofac-11789 | |||
LegalEntity:addressEntity | addr-2a08a54349b8f6ec68658ee41518a01fb33280b8 | ch_seco_sanctions | ch-seco-66486 | ||||
Organization:addressEntity | addr-9e23b105aa87a8a829a5ea8f4861117919681240 | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:addressEntity | addr-0ba690a043baf71d251aa9d155fa7eec37a1be4d | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
LegalEntity:addressEntity | addr-58bcbabcdc11d022bf0d978fe6b8f642b0c5c040 | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:addressEntity | addr-0ad9b22ceadc9f60bff137d4e0b6d7b960e695d3 | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:addressEntity | addr-96265afe71d963dac67c07873e045c69c8e90081 | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:alias | Rahab Institute | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
LegalEntity:alias | Rahab | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:alias | موسسه مهندسی رهاب | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:alias | Rahab Institute | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:alias | Rahsaz Institute | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
Organization:alias | Inzhenerno-tekhnichnyi instytut "Rakhab" | ua_nsdc_sanctions | ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab | ||||
LegalEntity:alias | RAHSAZ INSTITUTE | tw_shtc | tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 | ||||
LegalEntity:alias | Rahab Institute | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:alias | Rahsaz Institute | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
Organization:alias | Rahab Institute | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
Organization:alias | Rahsaz Institute | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
LegalEntity:alias | Rahab Institute | jpn | jp_meti_eul | jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e | |||
LegalEntity:alias | Rahsaz Institute | jpn | jp_meti_eul | jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e | |||
LegalEntity:alias | Rahsaz Institute | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:alias | Rahab Institute | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:alias | Previously known as: Rahsaz Institute | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11789 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1831-74 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:createdAt | 2010-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qtxd | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110347 | ||||
Organization:id | ac5135447a415db1dc49cd25dee405091c24b435 | il_wmd_sanctions | il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66 | ||||
Organization:id | 61085b1fb4643842a37a921745952408ec71248c | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
Organization:id | c9b1b64933c505b39b6614a1b78bfaa3f87c2957 | us_trade_csl | ofac-11789 | ||||
LegalEntity:id | 95618446d4bb4622e07ebda366116896cb060bad | un_sc_sanctions | unsc-110347 | ||||
Organization:id | bb0280b42769b0b9ec7b976e85207465d25673a5 | eng | us_ofac_sdn | ofac-11789 | |||
LegalEntity:id | f965156c4bf9a4c7fad104aa881689dd9d89d82c | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:id | 54a63c4a10fb4bb31c412683689b03175bf089cb | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:id | 9f99dcbec2acbb6f5494ef5a8cb8ad2f2310d04b | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:id | 34d631bdaf39ce27281343b0fd82acdd661daa67 | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||
Organization:id | 2b9c28cbcb2954bf4af04f8a188912e042cf4f76 | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
LegalEntity:id | 6f2c050f82bd2147901274c35d45820cbbb0424a | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:id | dffdfdcad6d7e7271d02c9ad9c4623ffc3d8f3f7 | tr_fcib | tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8 | ||||
LegalEntity:id | 08b4b04195ca4f0e55111b1f76561e8b21a3c27f | ca_dfatd_sema_sanctions | ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 | ||||
LegalEntity:id | 56dd8277887c897cd8a098f47d2f7ebc809d67f2 | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
Company:id | fe40d1ca8e1bce61a1b8db97d0ed8b7fb316eb8f | eu_journal_sanctions | eu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b | ||||
LegalEntity:id | 8491c154829a6a11dcf4344aa1bc4d4c033a0d9c | jpn | jp_meti_eul | jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e | |||
LegalEntity:id | f6ed13c1fd5ffe9a3acafeeacaf5b6fd665b4446 | eng | us_sam_exclusions | usgsa-s4mr3qtxd | |||
Organization:id | fbba349d8ec843d54990c26fe3a9a79aa339cfb0 | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:id | 2420a3a3f7bdb079ebe2cbf8b2504b691a865add | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
LegalEntity:id | 09f5a3a5d27cd818aea6f171712ab55c80b82b70 | tw_shtc | tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 | ||||
Organization:id | a4c04b1b69f438abbed6b45fb9f38285a8a0bbbd | eng | gb_coh_disqualified | gb-coh-mnpl38qhxlabqesibaaoxvoreig | |||
Organization:id | 55b6bc29a74527e96ef190db5ad2566466482c79 | jpn | jp_mof_sanctions | ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 | |||
LegalEntity:id | 166637851baeaca7be47f5e7979b7e8f427ca8c0 | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:id | 9fa5557f18f3a93ebcaf3dc98a246c3c44895be7 | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:id | 16bbda7e6f1f49d6768a86192ee17abb418eeb8d | ua_nsdc_sanctions | ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
LegalEntity:modifiedAt | 2023-10-26 | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66486 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
Organization:name | RAHAB ENGINEERING INSTITUTE | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||
Organization:name | RAHAB ENGINEERING INSTITUTE | eng | jp_mof_sanctions | ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 | |||
Organization:name | ラハーブ・エンジニアリング・インスティチュート | jpn | jp_mof_sanctions | ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 | |||
LegalEntity:name | Rahab Engineering Institute | ca_dfatd_sema_sanctions | ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 | ||||
Organization:name | RAHAB INSTITUTE | us_trade_csl | ofac-11789 | ||||
Organization:name | Rahab Engineering Institute | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||