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Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afshar Nou Alley, Fadaiyan Islam Street, No 841 First Floor, District 18, Tehran Province, Tehran, Iran, 1851617167T | eng | gb_coh_disqualified | gb-coh-ehdbwbqogb6amyc2yakbuynjj4 | |||
Organization:address | Tehran, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran Province, 1851617167 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:address | Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
LegalEntity:address | Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
Organization:address | Ісламська Республіка Іран, м. Тегеран (1st Floor, No 841, Fadaiyan Islam St., Afshar Nou Alley, Tehran Station Quarter, Central Sector, District 18, Tehran, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | |||
LegalEntity:address | TEHRAN, AFSHAR NOU ALLEY, FADAIYAN ISLAM ST., NO 841, 1ST FLOOR, DISTRICT 18, CENTRAL SECTOR, TEHRAN STATION QUARTER, TEHRAN PROVINCE, 1851617167 | eng | us_sam_exclusions | usgsa-s4mrvjr98 | |||
LegalEntity:address | District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
Organization:address | Haft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546 | fra | mc_fund_freezes | mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb | |||
Organization:address | Tehran, Haft-e Tir Sq, 378 Moftah Shomali St, third floor, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10862-15 | ||||
LegalEntity:address | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter Tehran Tehran Province 1851617167 Iran | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
LegalEntity:address | Tehran, District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, 1851617167, Iran | ch_seco_sanctions | ch-seco-69008 | ||||
Organization:address | Tehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
Organization:address | Haft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546 | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
Organization:addressEntity | addr-942fc6111a2fa7f1476c43682808d5792eb53330 | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
Organization:addressEntity | addr-a3a5592ba65e43d224a86fbe02c3ca4845dba04d | us_ofac_sdn | ofac-51300 | ||||
LegalEntity:addressEntity | addr-fc7b5c60a58664f11b092be61539590e81bc944c | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
Organization:addressEntity | addr-942fc6111a2fa7f1476c43682808d5792eb53330 | eu_fsf | eu-fsf-eu-10862-15 | ||||
LegalEntity:addressEntity | addr-d07e4460b68a0beb9703f7e7f41d8d7e0d534a59 | gb_hmt_sanctions | gb-hmt-16567 | ||||
LegalEntity:addressEntity | addr-b2fbb4888bdc38c3c7dac599463b99da5374ec1f | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:alias | Sanat Asmari Company | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:alias | Chekad Sanat Faraz Asia | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:alias | Chakad Sanat Asmari Co | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
Organization:alias | Shakad Sanat Faraz Aziia | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
LegalEntity:alias | Chekad Sanat Faraz Asia | jpn | jp_meti_eul | jp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b | |||
LegalEntity:alias | Chekad Sanat Faraz Asia | nz_russia_sanctions | nz-ru-ent-413-shakad-sanat-asmari | ||||
LegalEntity:alias | چکاد صنعت فراز | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
Organization:alias | شکاد صنعت آسماری | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
Organization:alias | چکاد صنعت فراز | fas | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
LegalEntity:alias | چکاد صنعت فراز آسیا | fas | ch_seco_sanctions | ch-seco-69008 | |||
LegalEntity:alias | Chekad Sanat Faraz Asia | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:alias | شکاد صنعت آسماری | fas | ch_seco_sanctions | ch-seco-69008 | |||
LegalEntity:alias | Sanat Asmari Company | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
LegalEntity:alias | Shakad Sanat Asmari Company | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-10862-15 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvjr98 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16567 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0225 | ||||
Organization:country | ir | us_ofac_sdn | ofac-51300 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b | ||||
LegalEntity:createdAt | 2024-02-23 | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr98 | ||||
LegalEntity:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16567 | ||||
Organization:id | 3f8ac1af21fcce3bd526218ec28ff12bfb112f64 | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
LegalEntity:id | d1f1f8733f3636a4a581776e851c7b87071b75f7 | gb_hmt_sanctions | gb-hmt-16567 | ||||
LegalEntity:id | 92d2b766fd1ab1c086828b9ada8b7bac9f35d7b7 | gb_hmt_sanctions | gb-hmt-16567 | ||||
LegalEntity:id | 103d4a4d68bfaf7e98e6f5053eae12c00f2135a7 | gb_hmt_sanctions | gb-hmt-16567 | ||||
LegalEntity:id | d8d9269b40cc7c9143084625068ebd6579d73751 | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:id | af9226e4bc0baac401454ad30915a5af78a65ea6 | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:id | a1d661fd185517ed716e9ba763d2c55bb7e69964 | ch_seco_sanctions | ch-seco-47e6963c53c8c0505aca3ec19e1e88b1c0f07dfa | ||||
Organization:id | c3d1993edb40e6ff5c439cb863a5113e11df6d82 | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
Organization:id | 29f2470719abd235423bc0a9cb4c580d703c0154 | be_fod_sanctions | be-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2 | ||||
Organization:id | d419bf0308be61e965293a4cef1173c973be6c74 | us_ofac_sdn | ofac-51300 | ||||
Organization:id | 9c03b98d2641676cb612822cc6b0ecc82f5de3c4 | gb_coh_disqualified | gb-coh-ehdbwbqogb6amyc2yakbuynjj4 | ||||
Organization:id | fe27f7443c704fcb2f65f24f88eb53cf86d4f090 | fr_tresor_gels_avoir | fr-ga-6939 | ||||
Organization:id | 8ab0dbd76785d22af1f5fddada02efa8f448f332 | gb_fcdo_sanctions | gb-fcdo-irn0225 | ||||
Organization:id | 65a902a66bc9283535ba9ea4904d7ffc40add86b | gb_fcdo_sanctions | gb-fcdo-irn0225 | ||||
Organization:id | 8b94e3c42b1aa4518ce13490219b19b824bf763d | gb_fcdo_sanctions | gb-fcdo-irn0225 | ||||
Organization:id | 7b17b90054b6b34d30eecab747a938e5c30c3993 | gb_fcdo_sanctions | gb-fcdo-irn0225 | ||||
LegalEntity:id | d7cf164f977349ac1fb77c2f49c2b793c720d50e | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
Organization:id | af2275f342fde94dafee3cb7798756948456c114 | us_trade_csl | ofac-51300 | ||||
Organization:id | ea314e36e614a664819c019d78f4a810b6c4a85d | eu_fsf | eu-fsf-eu-10862-15 | ||||
Organization:id | d8cdc261579ae9fc6b4848a088dd619cbf6bd60e | mc_fund_freezes | mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb | ||||
LegalEntity:id | 6ef2ad144123a7fb9598b9c18dccca1a81842f38 | nz_russia_sanctions | nz-ru-ent-413-shakad-sanat-asmari | ||||
LegalEntity:id | ef8334cea7cabf7d7247db2da842412c5917fa9b | jp_meti_eul | jp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b | ||||
LegalEntity:id | 40f96df153e74259fcd7f71a61834479280d5d76 | us_sam_exclusions | usgsa-s4mrvjr98 | ||||
Organization:idNumber | 14009306332 | eng | us_ofac_sdn | ofac-51300 | |||
Organization:idNumber | 14006189580 | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
LegalEntity:idNumber | 14009306332 | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
Organization:idNumber | 14006189580 | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
Organization:idNumber | 14006189580 | eu_fsf | eu-fsf-eu-10862-15 | ||||
Organization:incorporationDate | 2016-10-24 | fr_tresor_gels_avoir | fr-ga-6939 | ||||
LegalEntity:incorporationDate | 2013 | ch_seco_sanctions | ch-seco-69008 | ||||
Organization:incorporationDate | 2013 | us_ofac_sdn | ofac-51300 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-6939 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
Organization:modifiedAt | 2024-07-16 | eu_fsf | eu-fsf-eu-10862-15 | ||||
LegalEntity:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16567 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69008 | ||||
Organization:modifiedAt | 2024-07-16 | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
LegalEntity:name | Shakad Sanat Asmari | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
Organization:name | Shakad Sanat Asmari | fra | mc_fund_freezes | mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb | |||
Organization:name | CHEKAD SANAT FARAZ ASIA | eng | us_ofac_sdn | ofac-51300 | |||
Organization:name | Shakad Sanat Asmari | eng | be_fod_sanctions | eu-fsf-eu-10862-15 | |||
LegalEntity:name | CHEKAD SANAT FARAZ ASIA | eng | us_sam_exclusions | usgsa-s4mrvjr98 | |||
Organization:name | Shakad Sanat Asmari Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
Organization:name | Sanat Asmari Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
LegalEntity:name | Shakad Sanat Asmari | ch_seco_sanctions | ch-seco-47e6963c53c8c0505aca3ec19e1e88b1c0f07dfa | ||||
Organization:name | شکاد صنعت آسماری | be_fod_sanctions | be-fod-e072d34877237a6632f7c2f8fe5dd301d108b1b2 | ||||
LegalEntity:name | Shakad Sanat Asmari | ch_seco_sanctions | ch-seco-69008 | ||||
Organization:name | CHEKAD SANAT FARAZ ASIA | eng | gb_coh_disqualified | gb-coh-ehdbwbqogb6amyc2yakbuynjj4 | |||
Organization:name | Шакад Санат Фараз Азія | ukr | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | |||
LegalEntity:name | CHEKAD SANAT FARAZ ASIA | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
Organization:name | Chekad Sanat Faraz Asia | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
LegalEntity:name | Shakad Sanat Asmari | eng | jp_meti_eul | jp-eul-136b3c738fda6909a1792fae15f5417d67a7ca2b | |||
Organization:name | CHEKAD SANAT FARAZ ASIA | us_trade_csl | ofac-51300 | ||||