Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 2004, Dubaï, | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:address | No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:address | 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:address | 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:address | 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:address | 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:address | 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:address | 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:address | 2004, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:address | Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:address | P.O. Box 995, Manama | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 3281, Abu Dhabi | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 1666, Sharjah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | 107 Dr Fatemi Avenue, 14155/6363 Tehran | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 417, 113 Muscat | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 1867, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 676, 211 Salalah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | P.O. Box 849, Ras-Al-Khaimah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddah | eng | us_ofac_sdn | ofac-11631 | |||
Organization:address | Tehran, Hasht Behesh St-Fatemi St-No 121, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0362 | |||
Company:address | Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran | permid | permid-5000018393 | ||||
LegalEntity:address | ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
LegalEntity:address | Hasht Behesh St-Fatemi St-No 121, Tehran | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
Organization:address | PO Box 2004, Dubaï, EAU | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Organization:address | 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Organization:address | No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Organization:address | 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Organization:address | 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||