Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, 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 | eng | us_ofac_sdn | ofac-10488 | |||
Organization:address | N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
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 | TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
Company:address | Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran | permid | permid-5064646452 | ||||
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 | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
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 | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Iran | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
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 | Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
LegalEntity:addressEntity | addr-dfa999e6bbf27913fb9aae3faa9433d3122b42a5 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
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 | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:addressEntity | addr-7fa75cc607729850514f2ecda266e70b42c934a1 | us_ofac_sdn | ofac-10488 | ||||
LegalEntity:alias | KHATAM AL-ANBYA | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
Organization:alias | Khatam al-Anbiia konstrakshn khedkvoters | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:alias | Khatam al-Anbiya Építőipari Vállalat | hun | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
LegalEntity:alias | Khatam-al Anbiya Construction Base | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:alias | Ghorb Khatam | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
Organization:alias | ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:alias | Khatam Al Anbia | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | La Central de Construcciones Khatam al-Anbiya | spa | be_fod_sanctions | eu-fsf-eu-2179-44 | |||
Organization:alias | KAA | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
LegalEntity:alias | Ghorb Khatam | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | Khatam al-Anbiya Építőipari Vállalat | hun | eu_fsf | eu-fsf-eu-13547-9 | |||
Organization:alias | Ceanncheathrú Tógála Khatam al-Anbiya | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:alias | Khatam al-Anbya | 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 ol Anbia | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:alias | Khatam al-Anbya Construction Headquarters | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | La Central de Construcciones Khatam al-Anbiya | spa | eu_fsf | eu-fsf-eu-2179-44 | |||
LegalEntity:alias | GHORB KHATAM | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
Organization:alias | Khatam al-Anbiya Építőipari Vállalat | hun | eu_fsf | eu-fsf-eu-2179-44 | |||
LegalEntity:alias | Khatam ol Anbia Gharargah Sazandegi Nooh | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
LegalEntity:alias | Khatam ol Anbia Gharargah Sazandegi Nooh | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | Khatam al-anbya | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | Khatam ol Anbia | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
Organization:alias | KHATAM AL-ANBYA | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | Khatam al-Anbya | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
Organization:alias | GHORB KHATAM | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | Khatem-ol Anbiya Construction Organisation | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
Organization:alias | KHATAM OL AMBIA | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:alias | Khatam ol anbia | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:alias | Khatem-ol Anbiya Construction Organisation | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:alias | Ceanncheathrú Tógála Khatam al-Anbiya | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:alias | KHATAM OL AMBIA | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptd5 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptd3 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3qdwv | ||||
Company:country | ir | permid | permid-5064646452 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Company:country | ir | permid | permid-5073638004 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ptd4 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:country | ir | us_ofac_sdn | ofac-10488 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd4 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3qdwv | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd3 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd5 | ||||
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 | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1763 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110368 | ||||
LegalEntity:id | de4283ae346a1187a525552dc245e802f17a83ac | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
LegalEntity:id | 3d1a6157be2ab0e2063acd4c4cfe4fd0e95dcc7f | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | ||||
LegalEntity:id | b08282b74e90f758644434c8b66d3241c5b75bc5 | au_dfat_sanctions | au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | 80a92abe88de2173f514467105f109a005dfbabf | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | ||||
Organization:id | 0e204590fc7a5fbeb7de838986c1f858f8788b3c | eu_fsf | eu-fsf-eu-2179-44 | ||||
Company:id | d8e2253765c0688ad3559ad0f7dcc59ad83f4a03 | permid | permid-5064646452 | ||||
LegalEntity:id | 9ae208ad2a054bc6470f91a739e41473b697f572 | ch_seco_sanctions | ch-seco-a2eb0237026a4e00d6f953c4424c76a78cb5dead | ||||
Organization:id | 1274bc704d1ac8d679df753fb6c2c7ff113eab37 | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
LegalEntity:id | 28102e089a1ac3248ef2488553ad8066ecf1ffd4 | us_sam_exclusions | usgsa-s4mr3qdwv | ||||
LegalEntity:id | 793acebcc629bd9b76c181d12e348b5f3f086f4e | us_sam_exclusions | usgsa-s4mr3ptd3 | ||||
LegalEntity:id | 6b19ef26ce5cf17228cc676871bb49c68efe26c9 | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:id | 4de417ef74c98a461975594be61f49587e4b4f15 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | c7ab70fb51bfdfc8ca077c6f7b9e08530b7194ab | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | 1a3dee8b5c7f4ef8f91038c0cfa6ec5da290041c | fr_tresor_gels_avoir | fr-ga-1948 | ||||
LegalEntity:id | 948b03220a45559d1cd1a680009b8960b5c17be4 | us_sam_exclusions | usgsa-s4mr3ptd5 | ||||
LegalEntity:id | 124d3dd44feff53c2b1277d79da9a64950ec5a3a | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | 4dd7fef66e54b9dc00dae535f39ab8edf8c65b03 | il_wmd_sanctions | il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 | ||||
Organization:id | ab2c3f9669ac3696a81ac251c7f23c4f04d359bd | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
LegalEntity:id | c5a9659f837b03885b433f4df8b662ac29c4ab7f | us_sam_exclusions | usgsa-s4mr3ptd4 | ||||
Organization:id | f5d9909ee5531abfdb3701f88fe5b92596f66e92 | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:id | aff14b429e37c6ab56d85eb540af4433dc553dc2 | eu_fsf | eu-fsf-eu-13547-9 | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
LegalEntity:id | fe65f828983f8768057ca6a45def0b73bece2731 | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||