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Canonical ID: NK-hmGGVWDwmfmG9gWyroyGif · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran | eng | us_ofac_sdn | ofac-10488 | |||
Company:address | Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran | permid | permid-5064646452 | ||||
Organization:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:address | N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
LegalEntity:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran | ch_seco_sanctions | ch-seco-66456 | ||||
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678 | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
LegalEntity:address | No. 221, Phase 4 Tehran 14678 Iran | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
Organization:address | Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:address | Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:address | TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678, IRN | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
Company:address | North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran | permid | permid-5073638004 | ||||
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:addressEntity | addr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:addressEntity | addr-3cadba6e23da01490bed02d5a8add33bf6eb4755 | ch_seco_sanctions | ch-seco-66456 | ||||
Organization:addressEntity | addr-1467ba2b463623ff727c145e1abcb244e05fa09f | eng | us_ofac_sdn | ofac-10488 | |||
Organization:addressEntity | addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4 | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:addressEntity | addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:addressEntity | addr-b2f3f4d16b2ecb97f29716a5bd117235a7c111eb | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | KHATAM AL-ANBYA | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | Khatem-ol Anbiya Construction Organisation | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
LegalEntity:alias | Khatam ol Anbia Gharargah Sazandegi Nooh | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | Ghorb Khatam | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
LegalEntity:alias | Khatam al-Anbya | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
LegalEntity:alias | Khatam-al Anbiya Construction Base | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:alias | Khatam ol Anbia | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
LegalEntity:alias | KHATAM OL AMBIA | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:alias | Khatam ol Anbia Gharargah Sazandegi Nooh | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
LegalEntity:alias | Ghorb Khatam | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:alias | Khatem-al Anbiya Construction Headquarters | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | KHATAM AL-ANBYA | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:alias | KAA | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
Organization:alias | KAA | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
LegalEntity:alias | Khatam ol Anbia | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:alias | Khatam al-Anbya | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | GHORB KHATAM | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | Khatam Al Anbia | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | KHATAM OL AMBIA | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | GHORB KHATAM | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:alias | Khatam ol anbia | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
Organization:alias | Khatam al-Anbiia konstrakshn khedkvoters | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
LegalEntity:alias | Khatam al-anbya | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | Khatam al-Anbya Construction Headquarters | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:alias | قرارگاه سازندگی خاتم الانبیاء | fas | ch_seco_sanctions | ch-seco-66456 | |||
LegalEntity:alias | Khatem-ol Anbiya Construction Organisation | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2179-44 | ||||
Company:country | ir | permid | permid-5073638004 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66456 | ||||
Company:country | ir | permid | permid-5064646452 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110368 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1763 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:id | 49e882f595a6ead3243e71d910b259dec3ae0d2e | ch_seco_sanctions | ch-seco-66456 | ||||
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | eng | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | |||
LegalEntity:id | 3691542c6e55bb5e2d227127a2ebd62317798c1f | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 4a69ba53fb54200b594b4dbc307cade4494185c3 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:id | 3e7294638bc2e7a1c55491c357395ce3c015a613 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:id | aaddf75b1ea994d24b5f13b8f2f6c07d3990ed67 | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
Company:id | 7ceb79171a551b1094ddbfeb2d1d1651a4222fbe | permid | permid-5073638004 | ||||
LegalEntity:id | 10dfacb79afb16a73a515cf50bcc45b0e1886097 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | d85f6b63ffdb9755de9df03537391f2176d6bd8a | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | c648c06139be11554f9758972a1951439771836c | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | a40875d1f031114f12426576b2f1ed05e3488b6f | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
Organization:id | 29aa08e19d99df95cda5b210cf1c4073e17e908d | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
LegalEntity:id | de4283ae346a1187a525552dc245e802f17a83ac | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Company:id | d8e2253765c0688ad3559ad0f7dcc59ad83f4a03 | permid | permid-5064646452 | ||||
LegalEntity:id | f6732708ed5e4f5c9b3ae7e1e2e8f273298a5cd7 | ua_sfms_blacklist | ua-sfms-1763 | ||||
LegalEntity:id | e67595b881c908bf6316178fd37fde9c41562ab7 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:id | 603c22fc75c24a1107886db8b4dfaf1a9fc63071 | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
Organization:id | a71546ba2fd68214e591966ed4a625ea27d65d40 | eng | us_ofac_sdn | ofac-10488 | |||
Organization:id | 16f42bd89f5ca843c85831622a9f37abb715c774 | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:id | ddbdce542ae9ef8423eaee1ee408364fc5501d56 | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
LegalEntity:id | 9d3d32739d645260ae66d37a1e9bb92cfcb55c0d | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 29ffff15249f4a533651d925f9b43055792db6c7 | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:id | 542c6e5616e9613870b0f2572ded87c4de89404e | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
Organization:id | a14849301480165ff8a4fd70eaa0be86a7957723 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:id | 807709dc026d82ead1b409888942a1bdc1d4e8d4 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
LegalEntity:id | efd96850b68c0afa3cfe03d667ad3733134ab375 | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
Company:id | 1a352b7f86b2f83fe67037593e616319cf22663d | eu_journal_sanctions | eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
Organization:id | 5bc25538ca2c4260c329cb1d0f62b2a6e70f72e6 | il_wmd_sanctions | il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 | ||||
LegalEntity:id | 4d3cb28e585be51da4e6d79759795e89f4ae1469 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||