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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran. | fra | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | |||
Organization:address | 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of), P.O. Box 91735-549 Mashad Iran (Islamic Republic of) | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
Organization:address | 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
Organization:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Organization:address | P.O. Box 91735-549, Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:address | Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:address | P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:address | 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:address | PO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhad | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
Organization:address | P.O. Box 91735-549, Mashad | eng | us_ofac_sdn | ofac-11441 | |||
Organization:address | Khalaj Road, End of Seyedi Street, Mashad | eng | us_ofac_sdn | ofac-11441 | |||
Organization:address | 2nd Km Of Khalaj Road End Of Seyyedi St PO BOX 91735-549, Mashhad, Iran | eng | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | |||
Organization:address | 2nd Km Of Khalaj Road End Of Seyyedi St, PO BOX 91735-549, Mashhad, Iran, 91735 | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:address | P.O. Box 91735-549, Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
Organization:address | Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
Organization:address | PO Box 91735-549, Mashhad, 2nd km of Khalaj Road end of Seyyedi St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
LegalEntity:address | P.O. Box 91735-549 Mashad Iran | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
LegalEntity:address | Khalaj Road, End of Seyedi Street Mashad Iran | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
LegalEntity:address | P.O. Box 91735-549 Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:address | MASHAD, KHALAJ ROAD, END OF SEYEDI STREET | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
Organization:address | 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1758-60 | ||||