Canonical ID: NK-h9X5wpbXKRiefF2kdkUEjX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491, Iran | fra | mc_fund_freezes | mc-freezes-4da148e032cfdba0cf553261937ee31004490975 | |||
LegalEntity:address | No. 63 Tehran 1445934911 Iran | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
LegalEntity:address | Tehran, No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St., 144593491, Iran | ch_seco_sanctions | ch-seco-78506 | ||||
Organization:address | буд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, Тегеран, 144593491, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | |||
LegalEntity:address | TEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI ST., 1445934911, IRN | eng | us_sam_exclusions | usgsa-s4mrty3x5 | |||
LegalEntity:address | TEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI ST., 1445934911, IRN | eng | us_sam_exclusions | usgsa-s4mrty8tf | |||
Organization:address | Tehran, No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St., 144593491, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-12242-96 | ||||
Organization:address | буд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, Тегеран, 144593491, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | |||
LegalEntity:address | TEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI ST., 1445934911, IRN | eng | us_sam_exclusions | usgsa-s4mrrmgs5 | |||
Organization:address | буд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, Тегеран, 144593491, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | |||
Organization:address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., 1445934911 Tehran | eng | us_ofac_sdn | ofac-46916 | |||
Company:address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran 1445934911 ~,~ IRAN, Corporate, Iran | permid | permid-5086943710 | ||||
Organization:address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491 | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Organization:addressEntity | addr-0e0437c2264bf4aabf64f56057acc4c1e289737a | eng | us_ofac_sdn | ofac-46916 | |||
Organization:addressEntity | addr-5ba058f73daff65c8444174fb8a798549e9e25d1 | eu_fsf | eu-fsf-eu-12242-96 | ||||
LegalEntity:addressEntity | addr-7ce0ceff12bec096d43cf969d86dc7ec78014cb1 | ch_seco_sanctions | ch-seco-78506 | ||||
LegalEntity:alias | DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | jpn | jp_meti_eul | jp-eul-da37a06e078b9a5b8efdfbfb653f41d77124da90 | |||
Organization:alias | Basamad Elektronik Puia Inzhynirinh Ko. | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | ||||
LegalEntity:alias | بسامد الکترونیک پویا | fas | ch_seco_sanctions | ch-seco-78506 | |||
Organization:alias | Dynamic Electronic Frequency Engineering Limited Liability Company | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
LegalEntity:alias | DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
LegalEntity:alias | بسامد الکترونیک پویا | ca_dfatd_sema_sanctions | ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b | ||||
LegalEntity:alias | Dynamic Electronic Frequency Engineering Limited Liability Company | ch_seco_sanctions | ch-seco-78506 | ||||
Organization:alias | Basamad Elektronik Puia Inzhynirinh Ko. | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | ||||
Organization:alias | Basamad Elektronik Puia Inzhynirinh Ko. | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | ||||
Organization:alias | Dynamic Electronic Frequency Engineering Limited Liability Company | fra | mc_fund_freezes | mc-freezes-4da148e032cfdba0cf553261937ee31004490975 | |||
Organization:alias | Dynamic Electronic Frequency Engineering Limited Liability Company | eng | us_ofac_sdn | ofac-46916 | |||
Organization:alias | بسامد الکترونیک پویا | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-78506 | ||||
Company:country | ir | permid | permid-5086943710 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-12242-96 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-da37a06e078b9a5b8efdfbfb653f41d77124da90 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-h9X5wpbXKRiefF2kdkUEjX | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrrmgs5 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-46916 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty3x5 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty8tf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3x5 | |||
LegalEntity:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78506 | ||||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgs5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8tf | |||
Organization:id | 43aebc0b3f173fe5cab825403db7e23021f0f230 | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Organization:id | 5bc33c6a171d15da3908bb99b63088557c060835 | fra | mc_fund_freezes | mc-freezes-4da148e032cfdba0cf553261937ee31004490975 | |||
Company:id | ca29d870afa2b941bdf74284574d126df23920c9 | permid | permid-5086943710 | ||||
LegalEntity:id | f8b4d5bcde9cb6e3cb2beb6929683bca43fe7329 | jpn | jp_meti_eul | jp-eul-da37a06e078b9a5b8efdfbfb653f41d77124da90 | |||
LegalEntity:id | fe8b071c9101835119e25c02bfb047932e99a650 | eng | us_sam_exclusions | usgsa-s4mrrmgs5 | |||
LegalEntity:id | 526fc542ee24a3b039d5728d36fe141a7e495c5d | eng | us_sam_exclusions | usgsa-s4mrty3x5 | |||
LegalEntity:id | 94707493f2bda5fada5dbff1905906d7f11c4847 | eng | us_sam_exclusions | usgsa-s4mrty8tf | |||
Company:id | 1fad76fc57067b204cc9bf2656392d56ac31c8cd | ext_us_ofac_press_releases | NK-h9X5wpbXKRiefF2kdkUEjX | ||||
LegalEntity:id | 18db05c4b0ac283db0181a5fd000ddf25a2bce58 | ch_seco_sanctions | ch-seco-78506 | ||||
Organization:id | 36b0c19b8a27111c169e6db686a927d72ddd322d | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | ||||
Organization:id | ba6ce220bd463f42434fec732895f175b5b561bf | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | ||||
Organization:id | e64189578915cb7de38ee8f06718a8650c899dcc | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | ||||
Organization:id | e97b2528e3a960500e242c0cd81f8b4fcf5bd8d4 | eng | us_ofac_sdn | ofac-46916 | |||
LegalEntity:id | 04fabfb18d45e751d05b1525364cf02f74e59680 | ca_dfatd_sema_sanctions | ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b | ||||
LegalEntity:id | b12e5607377b21cc3ff419b1359b60433dd947e7 | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
Organization:id | 553c2258225810c2c1818da3388e4a2f3aca3677 | us_trade_csl | ofac-46916 | ||||
Organization:id | baad438eed7e21390cb2a0f6cee4b758190ecab1 | eu_fsf | eu-fsf-eu-12242-96 | ||||
LegalEntity:idNumber | 14004684489 | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
Organization:idNumber | 14004684489 | eng | us_ofac_sdn | ofac-46916 | |||
Organization:idNumber | 14004684489 | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Organization:idNumber | 14004684489 | eu_fsf | eu-fsf-eu-12242-96 | ||||
Organization:incorporationDate | 2015-01-20 | eng | us_ofac_sdn | ofac-46916 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | ||||
Company:jurisdiction | ir | permid | permid-5086943710 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-78506 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Organization:modifiedAt | 2024-10-14 | eu_fsf | eu-fsf-eu-12242-96 | ||||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78506 | ||||
Organization:name | Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-12242-96 | |||
Organization:name | Dynamic Electronic Frequency Engineering Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | ||||
Organization:name | Басамад Електронік Пуя Інжинірінг Ко. | ukr | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | ua_nsdc_sanctions | ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko | ||||
Company:name | Basamad Electronic Pouya Engineering Limited Liability Company | eng | ext_us_ofac_press_releases | NK-h9X5wpbXKRiefF2kdkUEjX | |||
LegalEntity:name | DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty8tf | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | ||||
Organization:name | Dynamic Electronic Frequency Engineering Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | ||||
Organization:name | Басамад Електронік Пуя Інжинірінг Ко. | ukr | ua_nsdc_sanctions | ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko | |||
Organization:name | Dynamic Electronic Frequency Engineering Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | ||||
Organization:name | Басамад Електронік Пуя Інжинірінг Ко. | ukr | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | ua_nsdc_sanctions | ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko | ||||
LegalEntity:name | DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty3x5 | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | fra | mc_fund_freezes | mc-freezes-4da148e032cfdba0cf553261937ee31004490975 | |||
Organization:name | Basamad Electronic Pouya Engineering Limited Liability Company | eng | us_ofac_sdn | ofac-46916 | |||
LegalEntity:name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrrmgs5 | |||
LegalEntity:name | Basamad Electronic Pouya Engineering Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b | ||||
LegalEntity:name | Dynamic Electronic Frequency Engineering Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b | ||||
LegalEntity:name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 | ||||
LegalEntity:name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | eng | jp_meti_eul | jp-eul-da37a06e078b9a5b8efdfbfb653f41d77124da90 | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | fra | fr_tresor_gels_avoir | fr-ga-7685 | |||
Organization:name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-46916 | ||||
Organization:name | Basamad Electronic Pouya Mérnöki Tervező Vállalat | hun | eu_fsf | eu-fsf-eu-12242-96 | |||
Organization:name | Dynamic Electronic Frequency Engineering Limited Liability Company | eng | eu_fsf | eu-fsf-eu-12242-96 | |||
Organization:name | بسامد الکترونیک پویا | fas | eu_fsf | eu-fsf-eu-12242-96 | |||
Organization:name | Basamad Electronic Pouya Engineering Co. | eng | eu_fsf | eu-fsf-eu-12242-96 | |||