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Canonical ID: NK-k2ZbVjSM4KC396uQuZ5yML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8538 | |||
Organization:address | P.O. Box 72146, Dubaï, Émirats arabes unis | fra | fr_tresor_gels_avoir | fr-ga-8538 | |||
Organization:address | 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran | fra | fr_tresor_gels_avoir | fr-ga-8538 | |||
Organization:address | Tehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13548-8 | ||||
Organization:address | Kish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13548-8 | ||||
Organization:address | 72146, dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13548-8 | ||||
LegalEntity:address | Kish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Iran | ch_seco_sanctions | ch-seco-100796 | ||||
LegalEntity:address | Tehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Iran | ch_seco_sanctions | ch-seco-100796 | ||||
LegalEntity:address | P.O. Box 72146, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-100796 | ||||
Organization:address | Kish: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran | fra | mc_fund_freezes | mc-freezes-b144f3daff8300b042365000987258f0682468c6 | |||
Organization:address | 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-b144f3daff8300b042365000987258f0682468c6 | |||
Organization:address | P.O. Box 72146, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-b144f3daff8300b042365000987258f0682468c6 | |||
Organization:address | P.O. Box 72146, Dubai | eng | us_ofac_sdn | ofac-11634 | |||
LegalEntity:address | P.O. BOX 72146, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3qf14 | |||
Company:address | Jafza View Towers LOB 19, Office LB192601, Jebel Ali Free Zone, PO Box 72146, DUBAI, DUBAI, United Arab Emirates | permid | permid-5036371966 | ||||
Company:address | Jebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emirates | permid | permid-5036371966 | ||||