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Canonical ID: NK-jtVerogvcsNowZJdBqbqDa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, P.O. BOX 16765-3476 | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
Organization:address | P.O. Box 16765-3476 Tehran, Iran | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
Organization:address | 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:address | P.O. Box 16765/3476, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
Organization:address | Tehran, P.O. Box 16765-3476, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
Organization:address | P.O. Box 16765/3476, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
LegalEntity:address | P.O. Box 16765-3476, Tehran, Iran | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
Organization:address | Tehran, P.O. Box 16765-3476 | eng | us_ofac_sdn | ofac-10492 | |||
LegalEntity:address | P.O. Box 16765-3476 Tehran Iran | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
LegalEntity:address | P.O. Box 16765-3476, Tehran | eng | gb_hmt_sanctions | gb-hmt-16119 | |||
LegalEntity:addressEntity | addr-550b3d313693073396b58fb97a2abb37d031c166 | gb_hmt_sanctions | gb-hmt-16119 | ||||
Organization:addressEntity | addr-bfd05257d52f60748a643541c9c55770324d64bf | us_ofac_sdn | ofac-10492 | ||||
LegalEntity:addressEntity | addr-ace1d824bbc7c7bb43c2403386ec2d28bf4520a9 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
Organization:addressEntity | addr-600ad645412b1b5fe6aa1a1adb55ff61aa00d25a | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:alias | Horb nukh | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
Organization:country | ir | us_ofac_sdn | ofac-10492 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16119 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0233 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ptd9 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-2023 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2061-67 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110380 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16119 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8520-ghorb-nooh | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1751 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd9 | ||||
LegalEntity:id | 2912d9283ed212c42b34265a9dd66edef5d4aea9 | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
Organization:id | 633db4ff12c2ccc46018dd8c0add283672fe573e | gb_fcdo_sanctions | gb-fcdo-inu0233 | ||||
Organization:id | 774446ac09f3c97f8c994f323715bfc5120bd725 | gb_fcdo_sanctions | gb-fcdo-inu0233 | ||||
Organization:id | 518995c52a29d4bedd2fd731013877d7d31609c6 | gb_fcdo_sanctions | gb-fcdo-named-ghorb-nooh | ||||
LegalEntity:id | f720608d3584e7dc6c48f16ad26692a6ec9c604c | gb_hmt_sanctions | gb-hmt-16119 | ||||
Organization:id | 6fef701953e0812b1192089dedca014fd0d8b37f | gb_hmt_sanctions | gb-hmt-named-ghorb-nooh | ||||
Organization:id | c5054c5d7f0f379d0306216fa0ffdf9c34e215ca | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:id | 839dc9afc2ec14881f290dcb80233b4e09aaa451 | eu_fsf | eu-fsf-eu-13543-13 | ||||
LegalEntity:id | 0870b7a13a1bd11652f8d20f7b7949c922265ab1 | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | ||||
Organization:id | 6a3345d93aa08d19bbc5a38240cf2ff175ccdf98 | be_fod_sanctions | be-fod-de7d778da49267d183dca112fd76b15e9afa835a | ||||
Organization:id | a3f218013ba92cc60627a7763c5f56bd4ba9397f | be_fod_sanctions | be-fod-de7d778da49267d183dca112fd76b15e9afa835a | ||||
Organization:id | 8750ce85b8483562598c3f6f0337c9970fef5ed6 | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | ||||
LegalEntity:id | a855774fdc99b0c4aa774bd69f3f172f35964887 | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
Organization:id | d2fcf0ded18b5a04f9af3f51e712a8a0350bb6bd | us_trade_csl | ofac-10492 | ||||
LegalEntity:id | 3f1502ecef309a649549fda4c3a04266eebae79a | fr_tresor_gels_avoir | fr-ga-named-ghorb-nooh | ||||
Organization:id | 0839154989bf30658afc9d22bf23f435be4d3260 | fr_tresor_gels_avoir | fr-ga-8417 | ||||
Organization:id | 3e84151c75f1eb0a2ad5885f298e21859ba838dd | fr_tresor_gels_avoir | fr-ga-2023 | ||||
LegalEntity:id | 6c727a132e75817b3831805b31cec21e63d08b9c | us_sam_exclusions | usgsa-s4mr3ptd9 | ||||
Organization:id | 2a30f09faab44a4a3d4f18879fc3653f3fa89e8b | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
Organization:id | 8328a583ebdc9862a80f1238a63784983365639f | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | ||||
LegalEntity:id | 03f9f6b4ce468863065394ec6e2df9e559b81d00 | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
Organization:id | 658f6b2f2f9b828093d0d521f17348f3fce3022b | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | ||||
LegalEntity:id | 6254273224f46c95a25d99ae2515780caa35b6ec | un_sc_sanctions | unsc-110380 | ||||
LegalEntity:id | 86f8f0f6b83011ccb75b816e92cafeaa15844041 | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:id | 8d08a0a9ad7047eef026b3887bb53361615e7d2d | au_dfat_sanctions | au-dfat-8520-ghorb-nooh | ||||
Organization:id | 6b9da2f113cd61a7d57f506404868b074a6ad7d3 | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | ||||
LegalEntity:id | 4be5db89050076826b37ebce4d07850ba2be76de | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:id | 4930cb3225f7409aec2ee49f14ae20d008fd91fe | ch_seco_sanctions | ch-seco-46fe314967baf55d4cb0cd37290e72c13e1bb27e | ||||
Organization:id | a34948690251b9f31b0df40e4abe6cb7021ad51a | il_wmd_sanctions | il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 | ||||
LegalEntity:id | 0ae713a80e2a9ed7ba3ee94c780f46d224cf9594 | ua_sfms_blacklist | ua-sfms-1751 | ||||
Company:id | dcdc6d8f4d111571efcec03e213cc264c3afdd6e | eu_journal_sanctions | eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 | ||||
Organization:id | 34bce3c0a2f30e4b56f86a878f35f68e6dbfc690 | us_ofac_sdn | ofac-10492 | ||||
LegalEntity:id | aa0a788ec079ea8d5211567f863abc02f80142ed | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16119 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13543-13 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:name | Ghorb Nooh | eng | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | |||
Organization:name | Ghorb Nooh | eu_fsf | eu-fsf-eu-13543-13 | ||||
LegalEntity:name | Ghorb Nooh | ch_seco_sanctions | ch-seco-66524 | ||||
Organization:name | GHORB NOOH | eng | gb_fcdo_sanctions | gb-fcdo-inu0233 | |||
LegalEntity:name | Ghorb Nooh | ch_seco_sanctions | ch-seco-46fe314967baf55d4cb0cd37290e72c13e1bb27e | ||||
Organization:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-2023 | |||
LegalEntity:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-named-ghorb-nooh | |||
Company:name | Ghorb Nooh | eu_journal_sanctions | eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382 | ||||
LegalEntity:name | GHORB NOOH | ua_sfms_blacklist | ua-sfms-1751 | ||||
Organization:name | GHORB NOOH | us_trade_csl | ofac-10492 | ||||
LegalEntity:name | GHORB NOOH | eng | us_sam_exclusions | usgsa-s4mr3ptd9 | |||
Organization:name | Горб нух | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
Organization:name | Горб нух | ukr | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | |||
Organization:name | Ghorb Nooh | ua_nsdc_sanctions | ua-nsdc-27329-gorb-nuh | ||||
LegalEntity:name | Ghorb-e Nooh | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
Organization:name | غُرب نوح | ara | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | |||
Organization:name | GHORB NOOH | eng | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | |||
Organization:name | Ghorb Nooh | fra | fr_tresor_gels_avoir | fr-ga-8417 | |||
LegalEntity:name | GHORB NOOH | za_fic_sanctions | zafic-81-ghorb-nooh | ||||
Organization:name | Ghorb Nooh | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:name | GHORB NOOH | eng | us_ofac_sdn | ofac-10492 | |||
Organization:name | GHORB NOOH | fra | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | |||
Organization:name | GHORB NOOH | eng | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
LegalEntity:name | GHORB NOOH | un_sc_sanctions | unsc-110380 | ||||
Organization:name | ゴルブ・ヌーフ | jpn | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | |||
LegalEntity:name | GHORB NOOH | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
Organization:name | Ghorb Nooh | eng | gb_hmt_sanctions | gb-hmt-named-ghorb-nooh | |||
Organization:name | Ghorb Nooh | eng | gb_fcdo_sanctions | gb-fcdo-named-ghorb-nooh | |||
LegalEntity:name | GHORB NOOH | au_dfat_sanctions | au-dfat-8520-ghorb-nooh | ||||
Organization:name | GHORB NOOH | eng | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | |||
Organization:name | Ghorb Nooh | be_fod_sanctions | be-fod-de7d778da49267d183dca112fd76b15e9afa835a | ||||