Keep updated
Get in touch
Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19 | |||
LegalEntity:address | 4 Varsho Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
Organization:address | 4 Varsho Street, Tehran | eng | us_ofac_sdn | ofac-29792 | |||
Organization:address | P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | eng | us_ofac_sdn | ofac-29792 | |||
Company:address | Tehrān, Iran | gem_energy_ownership | gem-own-e100001011945 | ||||
Organization:address | Tehran, 4 Varsho Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0349 | |||
Company:address | 140 Ostad Nejaollahi Street, TEHRAN, TEHRAN, Iran | permid | permid-5082136191 | ||||
Organization:address | 4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8541 | |||
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:address | TEHRAN, 4 VARSHO STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||
Organization:address | 4 Varsho Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ovmjwht30y597zjempnpy4ctd-8 | |||
LegalEntity:address | 4 Varsho Street Tehran Iran | tw_shtc | tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 | ||||
LegalEntity:address | P.O. Box 15815/3499 Iran | tw_shtc | tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 | ||||
Organization:address | 15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13568-43 | ||||