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Canonical ID: NK-hmGGVWDwmfmG9gWyroyGif · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
Company:address | North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran | permid | permid-5073638004 | ||||
Company:address | Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran | permid | permid-5064646452 | ||||
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, Iran | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
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 | ||||
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678 Tehran | eng | us_ofac_sdn | ofac-10488 | |||
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678 | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
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) | eu_fsf | eu-fsf-eu-2179-44 | ||||
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:address | TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678, IRN | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:address | No. 221, Phase 4 Tehran 14678 Iran | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||