Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | Vak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-828ddaa2c523133130ddf200f26655afa384d009 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-58f919e7819141e4ef8bc092f580441abf979cec | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Specialized Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Engineering | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Gorouh Takhasosi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Gorooh Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Mohandesi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:id | 768c6a336a86bfbb03fb9900039087a5b2188362 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:name | SEPASAD ENGINEERING COMPANY | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||