Keep updated
Get in touch
Canonical ID: NK-gt7bE9bV3Atm8FJGFgLmPy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3091-71 | ||||
LegalEntity:address | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Tehran Iran | tw_shtc | tw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf | ||||
LegalEntity:address | Office E-43 Torre E- Piso 4 Caracas Venezuela | tw_shtc | tw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf | ||||
Organization:address | Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65 | |||
Company:address | No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran | permid | permid-4296659990 | ||||
Organization:address | 14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3091-71 | ||||
Organization:address | Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, Iran, 75179197793 | eng | gb_coh_disqualified | gb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc | |||
Organization:address | Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1897 | |||
LegalEntity:address | Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran | au_dfat_sanctions | au-dfat-2060-iran-marine-industrial-company | ||||
LegalEntity:address | P.O. Box 14669-56491, Tehran, Iran | au_dfat_sanctions | au-dfat-2060-iran-marine-industrial-company | ||||
LegalEntity:address | P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran | ch_seco_sanctions | ch-seco-9219 | ||||
LegalEntity:address | Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793 | eng | gb_hmt_sanctions | gb-hmt-11954 | |||
LegalEntity:address | No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran | eng | gb_hmt_sanctions | gb-hmt-11954 | |||
LegalEntity:address | Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas | eng | gb_hmt_sanctions | gb-hmt-11954 | |||
LegalEntity:address | Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran | eng | gb_hmt_sanctions | gb-hmt-11954 | |||
LegalEntity:address | Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674 | eng | gb_hmt_sanctions | gb-hmt-11954 | |||
LegalEntity:address | TEHRAN, 3RD FLOOR AFTAB BUILDING, NO. 3 SHAFAGH STREET, DADMAN BLVD, PHASE 7, SHAHRAK GHODS P.O. BOX 14665-495, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjk0 | |||
Organization:address | Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas | eng | us_ofac_sdn | ofac-13115 | |||
Organization:address | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran | eng | us_ofac_sdn | ofac-13115 | |||
Organization:address | Tehran, No. 3 Shafagh St. Dadman Blvd, Qods Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||
Organization:address | Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||
Organization:address | Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||
Organization:address | Shahrak Ghods, Tehran, Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||
Organization:address | Urmia, Zanzabil Mountain Side, Shahid Kalantari Road 24 km, 4851758674, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||