Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-ed18ba492d261d3626191015b496c9deec49de9f | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:addressEntity | addr-0968dfa14f6715d7c0dbb095a9bdf6907602d590 | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Group | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Gorooh Sepasad | 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 | Mohandesi Sepasad | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:alias | Sepasad Specialized Group | 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 | 0afe8f55db28e0604edc00675e067e4bd0d041a8 | 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 |