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Canonical ID: NK-gZmQJNYxwKM4cePfmKrFhv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | be_fod_sanctions | eu-fsf-eu-2471-25 | ||||
Organization:address | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | eu_fsf | eu-fsf-eu-2471-25 | ||||
LegalEntity:address | No. 6, 2nd Floor, 5th Alley, Gandi Ave., Tehran, 15176 | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
LegalEntity:address | No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad, Tehran, 1238895381 | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
Organization:address | Ashtian Tablo - N° 67, Ghods mirheydari St, Yoosefabad, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2042 | |||
LegalEntity:address | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | ch_seco_sanctions | ch-seco-8878 | ||||
Organization:address | Yousef Abad, Tehran, No.3, Azadegan Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
Organization:address | Gandi Ave., Tehran, No. 6, 2nd Floor, 5th Alley, 15176, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
LegalEntity:address | No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
Organization:address | No. 6 2nd Floor, 5th Alley, Gandi Ave., Tehran, Iran, 15176 | eng | gb_coh_disqualified | gb-coh-qzjdjswhwtgxmip3dqygqj4epby | |||
LegalEntity:address | No.67, Ghods mirheydari St, Yoosefabad | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:address | No. 3, Azadegan Blvd., Tehran | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
Organization:address | Tehran, No. 67, Ghods Mirheydari St., Jahan Ara St., Yoosef Abad, 1438895381, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
LegalEntity:addressEntity | addr-38235a5cf51a10f9bbcc0130a336347168adf16b | ch_seco_sanctions | ch-seco-8878 | ||||
Organization:addressEntity | addr-38235a5cf51a10f9bbcc0130a336347168adf16b | eu_fsf | eu-fsf-eu-2471-25 | ||||
LegalEntity:addressEntity | addr-7f7277f5c38e080b645e6e12bdd7104a04d1d8cb | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:addressEntity | addr-04ba57d50c9cd6c6dc6cca0b950d28271e0b5637 | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:addressEntity | addr-8610b454b3b2417e59ce38d3dc03f7eb381450e5 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:addressEntity | addr-0416b99b3e1a8c4dd43538eea87f391bbc5aab60 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:addressEntity | addr-1dbecb0c28e6d0f48ab7f37827b581b921ebeb0c | gb_hmt_sanctions | gb-hmt-11548 | ||||
Organization:addressEntity | addr-38235a5cf51a10f9bbcc0130a336347168adf16b | be_fod_sanctions | eu-fsf-eu-2471-25 | ||||
LegalEntity:alias | Ashtian Tablo (P.J.S) | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
LegalEntity:alias | Bals Alman | ca_dfatd_sema_sanctions | ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4 | ||||
LegalEntity:alias | Ashtian Tableau | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
Organization:alias | Ashtian Tablo (P.J.S) | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
LegalEntity:alias | Ashtian Tablo (P.J.S) | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:alias | Ashtian Tablo Co. | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
Organization:alias | Ashtian Tableau | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
LegalEntity:alias | Ashtian Tableau | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
Organization:alias | Ashtian Tablo Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0055 | |||
LegalEntity:country | ir | jp_meti_eul | jp-eul-880be3b55a0826a6ea3a9f68504d4c0f2e77e498 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-2042 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1985-bals-alman | ||||
LegalEntity:createdAt | 2011-05-24 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:createdAt | 2018-06-20 | ch_seco_sanctions | ch-seco-8878 | ||||
LegalEntity:createdAt | 2011-05-24 | gb_hmt_sanctions | gb-hmt-11549 | ||||
LegalEntity:email | m.ashtiani@ashtiantablo.com | gb_hmt_sanctions | gb-hmt-11548 | ||||
Organization:email | m.ashtiani@ashtiantablo.com | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | aa6a02107d2bde08c9102a404253dd5d37cce85f | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | bb80af6d317ad4e0e9e17bb6004ca3fa15ff6ccd | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | b7a14557b4280cda20a0325c2cd0db4228198d60 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 1cecaee018f0aa23d99f0e680469a794ecb1c7dd | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 699e730de9275192140846f444323696c23c4367 | eu_fsf | eu-fsf-eu-2472-87 | ||||
LegalEntity:id | 57032c67bf400d98132268b027e949d24a4321fa | jp_meti_eul | jp-eul-880be3b55a0826a6ea3a9f68504d4c0f2e77e498 | ||||
Organization:id | 244c44bbeaab8e2324ea898ca288804feccfc96c | be_fod_sanctions | eu-fsf-eu-2471-25 | ||||
Organization:id | b045378ca105d103d3d9455e6b1ab7a3811a9203 | be_fod_sanctions | eu-fsf-eu-2472-87 | ||||
Organization:id | 5f004ab353fd7e0cedb99ae3328a822902dc6f83 | be_fod_sanctions | be-fod-87257e87443b0f5fdb9ac2a1eb5af41b7ce670e3 | ||||
Organization:id | 768dd0c83ce4582a84e0396b31fe4fcf3d9af3a4 | gb_coh_disqualified | gb-coh-qzjdjswhwtgxmip3dqygqj4epby | ||||
Organization:id | 90b76dd5d44c7f44282271e285ad39010e98c707 | eu_fsf | eu-fsf-eu-2471-25 | ||||
LegalEntity:id | ac2131f9b69dcbf14e29a747d2e3f7386e549b39 | ca_dfatd_sema_sanctions | ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4 | ||||
Organization:id | a8e9eeb7110ed0399eda375b2a9eef52882e85a6 | mc_fund_freezes | mc-freezes-d1062abf102f2381403b90ce387eda5bd6b1b41b | ||||
Organization:id | ada8e0c9b57ab2468eeb5d7f8acbb7f8f5519595 | fr_tresor_gels_avoir | fr-ga-1780 | ||||
Organization:id | b08f7ca66e61d1c9632e353bb23cf1c5fe6757d3 | fr_tresor_gels_avoir | fr-ga-2042 | ||||
LegalEntity:id | 75fd0e28d403dda578b4e9196fd84cf0a7206dcf | au_dfat_sanctions | au-dfat-1979-ashtian-tablo | ||||
LegalEntity:id | 709a46f70b36e050a6ef6d7f53cc868f6800e49a | au_dfat_sanctions | au-dfat-1985-bals-alman | ||||
Organization:id | 45f61e52a172aa8656e2b2a763795abbb9d474d2 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:id | 4c79396102690c0d949837872f22c97f2c0bf670 | ch_seco_sanctions | ch-seco-8878 | ||||
Organization:id | b6f4c30a519750f53934a3c475cbc93e046bad44 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 50dee9ab3bd9fab8eeb3616d6f141ba79112fd82 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:id | c2d2d3117c9b4c6ee980a4286d5786c970571804 | gb_hmt_sanctions | gb-hmt-11548 | ||||
Organization:id | 9765ae2ec09dc09232d9f180e95e9c6d235d4c1d | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:id | 45cc1c282f9ca3293402349c7b5439d427bdf430 | ch_seco_sanctions | ch-seco-8888 | ||||
LegalEntity:id | b204ae9b0eb69af6857e657e50b2d0b3e25d8977 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | 6808a24db18ebbc2ecdb3c458ccb8971c1bf8afa | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | adc355974aff2e262780855c28ebb291069b3bc5 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | c2ef46a2a091d5fa395f1ee43546374845c295bc | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | d4d3e1c7935f4bf46b6897be93a5a2624b8e3ad5 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | 15e4cfe54b3ee2eaf7c2dd4e3c85e244a9be40cb | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | ab1bbb0ce04031e689f9ea6c601c0ee52927fac2 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | 3cdcda1b5d88dc4bf81406861b7e7f3da99b1880 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | fa124d4ef1282577b43cead866931fcb6fc1cc1a | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | d1ac14003c5e6e19d1d1dd9e211826d008ae9803 | gb_hmt_sanctions | gb-hmt-11548 | ||||
LegalEntity:id | 99e55979c68c0341ff4fff9f7ad89fa9347f83f5 | gb_hmt_sanctions | gb-hmt-11548 | ||||
Organization:id | b6cbb623c30fd1656d61a459ac06a4c5e35fe605 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:id | d6fa1166ea4f9e8d6c744e451147caa84cd6dc30 | gb_hmt_sanctions | gb-hmt-11549 | ||||
Organization:id | f17df51a2327887793124d9d7c6e5f30c568a894 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 4f909e0c7b8d9e2d478ac668e8c19f61549014a0 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 2a0361b1dde5b20b1d79da927d4cf35bcf3a8191 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 204af4b41892968203754ddb1581231b40d38a4a | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 53800bbc4be7813ddcdfefd9894faf1848a0a04c | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | b51894021a0ffb7c0cefb68467f22274c133d962 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | e30b512c0b8ca76b3cfc1f6a8b725a18956f6e53 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | ece4e48e4e7079899f5a3d5e28574c7f02abc1f6 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 7dd4d765c212faf17d1725af36d986d182f08ae5 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | c4b4a7b2e06ecdf2ffac9026776a76c16e1b2e6b | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | f3088c075fffc2e304be2a7c2aba973a572b9ca9 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 3a122a2b5599545168def6c595d9bb385a502024 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 23df63c64d9633f0f583542ca1d5b008404ffe41 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 4ebd48ffd99158b1af364aec6e5c88fe5d2822c9 | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | 481c6343f324f725d96ec3873780e71c839f96cf | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
Organization:id | f1a1063c47765f6fb19367be1fd40bdddd4368cf | gb_fcdo_sanctions | gb-fcdo-inu0055 | ||||
LegalEntity:legalForm | (1) Construction (2) Engineering | eng | gb_hmt_sanctions | gb-hmt-11548 | |||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2472-87 | ||||
Organization:modifiedAt | 2018-06-07 | be_fod_sanctions | eu-fsf-eu-2471-25 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11548 | ||||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2472-87 | ||||