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Canonical ID: NK-jKojk8qTf6dwrhTFTrBrsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3r321 | |||
Person:address | C/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q | |||
Person:address | イラン | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
Person:address | Iran | jpn | jp_mof_sanctions | ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 | |||
LegalEntity:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 | ||||
Person:address | 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8360 | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7694-ahmad-derakhshandeh | ||||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran | au_dfat_sanctions | au-dfat-8465-ahmad-derakhshandeh | ||||
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran | ch_seco_sanctions | ch-seco-65818 | ||||
Person:address | c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | eng | gb_hmt_sanctions | gb-hmt-16160 | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b | |||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran | ua_sfms_blacklist | ua-sfms-1687 | ||||
Person:address | 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-296-ahmad-derakhshandeh | ||||
Person:address | Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0275 | |||
Person:address | Sharaj Ghods, Tehran, 33 Hormozan Building, Pirozan St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13686-89 | ||||
Person:address | Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110434 | ||||