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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 124/126 AVENUE DE PROVENCE, 75008 Paris | fra | ext_gleif | lei-5493007MJ3BLX55XSZ63 | |||
Organization:address | TEHERAN, NO. 130, TALEGHANI AVENUE, 23, 1598617818 | eng | ext_gleif | lei-5493007MJ3BLX55XSZ63 | |||
Organization:address | 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:address | 124-126 RUE DE PROVENCE PARIS 75008 FRANCE | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:address | HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:address | HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BTEJIRT1 | |||
Company:address | Tehran, Taleghani Avenue, 152, Iran | eng | ext_gb_coh_psc | gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i | |||
Company:address | IRAN, 130 TALEGHANI AVENUE TEHRAN, IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc011232 | |||
Organization:address | Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8537 | |||
LegalEntity:address | 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 - 5416, Tehran | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
Organization:address | PO Box 734001, Rudaki Ave 88, 734001 Dushanbe | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | 152 Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 1598617818, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | No. 247, Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Organization:address | PO Box 11365-3139, 130 Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-25677 | |||
Company:address | No. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iran | permid | lei-5493007MJ3BLX55XSZ63 | ||||
Company:address | Iran | permid | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:address | Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Organization:address | 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13559-73 | ||||
LegalEntity:address | TEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRN | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:address | TEHRAN, 152 TALEGHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||
LegalEntity:address | PO Box 1598617818 Tehran Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | No. 247, Taleghani Avenue Tehran Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | 152 Taleghani Avenue Tehran Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
LegalEntity:address | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
Organization:address | Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran | fra | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | |||