Statements: Makin company

Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:addressTehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2022-28
Organization:addressNo. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iranau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:addressTehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Iranch_seco_sanctionsch-seco-66466
LegalEntity:addressNo. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehranenggb_hmt_sanctionsgb-hmt-16129
Organization:addressNo. 2 Iravan St., Tishfoon St, Khaje Abdol Ah Ansari St, Shariati St., Tehran, Iranenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
LegalEntity:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Irantw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:addressN° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iranframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
LegalEntity:addressTEHRAN, NO. 2 IRAVAN ST. - TISHFOON ST. - KHAJE ABDOL AH ANSARI ST. - SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr3q58x
Organization:addressTehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2022-28
Organization:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehranengus_ofac_sdnofac-11790
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