Canonical ID: NK-kiTwWCSz2SzaHtE6ZR7dDZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran | ch_seco_sanctions | ch-seco-66421 | ||||
Organization:address | Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2032-29 | ||||
LegalEntity:address | No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
Organization:address | No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:address | No. 25, Valiasr Jonoobi, Azizi Street Tehran Iran | tw_shtc | tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 | ||||
Organization:address | Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2032-29 | ||||
Organization:address | No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran | eng | us_ofac_sdn | ofac-11792 | |||
Organization:address | No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
Organization:address | Deuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
Organization:address | Iran | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
Organization:address | Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2032-29 | ||||
LegalEntity:address | TEHRAN, NO. 25, VALIASR JONOOBI, AZIZI STREET, AZADI SQ. NE, IRN | eng | us_sam_exclusions | usgsa-s4mr3q58z | |||
Organization:address | Première adresse: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
LegalEntity:address | Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Iran | ch_seco_sanctions | ch-seco-66421 | ||||
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-2032-29 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-21b9dc1f5f1b3a52f80e3521fe03e4f630aafbe8 | ||||
Organization:addressEntity | addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4 | eu_fsf | eu-fsf-eu-2032-29 | ||||
Organization:addressEntity | addr-df6cdc89f987a916bfccefffe4d3ca5f18d1dd14 | be_fod_sanctions | eu-fsf-eu-2032-29 | ||||
LegalEntity:addressEntity | addr-9c8a96f569a2bfb71a617d67f6db4d9b15d5c677 | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:addressEntity | addr-7ddaee1c8b0aa8cab07d37c33827abb463b6c543 | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
Organization:addressEntity | addr-58b7f16616b25f79caad31705c2c5299ba7e9ac4 | be_fod_sanctions | eu-fsf-eu-2032-29 | ||||
Organization:addressEntity | addr-64987d3aa7863921ce446cdd05cbba1e0093c182 | eng | us_ofac_sdn | ofac-11792 | |||
Organization:addressEntity | addr-df6cdc89f987a916bfccefffe4d3ca5f18d1dd14 | eu_fsf | eu-fsf-eu-2032-29 | ||||
LegalEntity:addressEntity | addr-3cadba6e23da01490bed02d5a8add33bf6eb4755 | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:alias | Gharargah Ghaem Faater Institute | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:alias | FATER ENGINEERING | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
LegalEntity:alias | GHARARGAH GHAEM FAATER INSTITUTE | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
LegalEntity:alias | Faater Institute | tw_shtc | tw-shtc-f7fc96d6e34408cff5bfb8568c326c9e7908decb | ||||
LegalEntity:alias | Fater Engineering Company | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:alias | Fater Engineering Company | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:alias | Gharargah Ghaem Faater Institute | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:alias | مؤسسه فاطر | fas | ch_seco_sanctions | ch-seco-66421 | |||
Organization:alias | Fater Engineering | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
Organization:alias | Fater Engineering | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
LegalEntity:alias | Faater Institute | ch_seco_sanctions | ch-seco-66421 | ||||
Organization:alias | Gharargah Ghaem Faater Institute | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
LegalEntity:alias | Faater Institute | ua_sfms_blacklist | ua-sfms-1747 | ||||
LegalEntity:alias | Fater Engineering Company | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:alias | FATER ENGINEERING COMPANY | tw_shtc | tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 | ||||
LegalEntity:alias | Faater Institute | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:alias | FATER ENGINEERING COMPANY | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
Organization:alias | Instytut "Fater" | ua_nsdc_sanctions | ua-nsdc-27326-institut-fater | ||||
LegalEntity:alias | FAATER INSTITUTE | tw_shtc | tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 | ||||
Organization:alias | Gharargah Ghaem Faater Institute | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:alias | Faater Institute | za_fic_sanctions | zafic-74-fater-institute | ||||
Organization:alias | Faater Institute | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
Organization:alias | Faater Institute | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
Company:alias | Faater Institute | eu_journal_sanctions | eu-oj-ee3d9eade3133b7d1d265a026254b8e399f663b9 | ||||
LegalEntity:alias | Fater Engineering Institute | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:alias | Faater Institute | un_sc_sanctions | unsc-110384 | ||||
LegalEntity:alias | GHARARGAH GHAEM FAATER INSTITUTE | tw_shtc | tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 | ||||
Organization:alias | FATER ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-11792 | |||
Organization:alias | GHARARGAH GHAEM FAATER INSTITUTE | eng | us_ofac_sdn | ofac-11792 | |||
Organization:alias | FAATER INSTITUTE | eng | us_ofac_sdn | ofac-11792 | |||
Organization:alias | Faater Institute | qa_nctc_sanctions | qa-nctc-110384-fater-institute | ||||
LegalEntity:alias | Faater Institute | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:alias | Fater Engineering Institute | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
Organization:alias | ﻣﺆﺳﺴﻪﻓﺎﻃﺮ | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:alias | Fater Engineering | ch_seco_sanctions | ch-seco-66421 | ||||
Organization:alias | Fater Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:alias | Gharargah Ghaem Faater Institute | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:alias | FAATER INSTITUTE | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
Organization:alias | Faater Institute | fra | fr_tresor_gels_avoir | fr-ga-8414 | |||
Organization:alias | Fater Engineering Company | fra | mc_fund_freezes | mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66421 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2032-29 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11792 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q58z | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2032-29 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-480e0b8b7bd7aa6d3d4afee54353816fde62edbd | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqfy | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110384 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-74-fater-institute | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1747 | ||||
LegalEntity:createdAt | 2010-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q58z | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqfz | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqfx | |||
LegalEntity:id | c8d83d5df643c719fbb2e61373eb9ee5acef8cb3 | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
LegalEntity:id | c255bf0f1a465376286fc9298e7cc3f2cf4bdfd9 | ch_seco_sanctions | ch-seco-66421 | ||||
LegalEntity:id | 53b3ba32b3a32b987c82b0b708d2659c59fd65bb | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
Organization:id | 366dd6b44aa85b403cc807434e870d642e7978e2 | eu_fsf | eu-fsf-eu-13539-38 | ||||
LegalEntity:id | 90887677fad160d909335aa65da5e7e7527ad384 | ua_sfms_blacklist | ua-sfms-1747 | ||||
LegalEntity:id | 43001f241e0aa8d9fe31fda176c5547103112b5c | un_sc_sanctions | unsc-110384 | ||||
Organization:id | f362c50e9ceff8c8bef4a2b01c4780e8f0cf5f93 | us_trade_csl | ofac-11792 | ||||
LegalEntity:id | b15097155543fc19482bf4cecd9ae18b92e4d280 | fra | fr_tresor_gels_avoir | fr-ga-named-fater-institute | |||
Organization:id | 61df5dcd646973a27532aacaaef8a73f2753dc5d | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
LegalEntity:id | 7346f4c694a7f069d0329f109e0aa66b2ce5bca8 | jpn | jp_meti_eul | jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3 | |||
LegalEntity:id | bffe3e4a3f1cc7d19d909567d1cb7da426384b98 | eng | us_sam_exclusions | usgsa-s4mr3qqfy | |||
LegalEntity:id | 77221abe8ca979968400a1a598b2b0dfc22c7a27 | za_fic_sanctions | zafic-74-fater-institute | ||||
LegalEntity:id | fc86a0c71ed52ead456fb7e97af4d644a5dcc8f1 | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
Organization:id | 5a4caab02e97e059f95ab6fea244c174ae9112dd | eu_fsf | eu-fsf-eu-2032-29 | ||||
LegalEntity:id | 273545adb32f8a1b7509c6d030e484b6f1274e5f | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
LegalEntity:id | 42d44a9422340a4c41da2d7f0a157b79f1837c1d | au_dfat_sanctions | au-dfat-7727-fater-institute | ||||
LegalEntity:id | 1df74200e602f898a5e49aa20cdd3edc01531d3e | eng | gb_hmt_sanctions | gb-hmt-16116 | |||
Organization:id | 751f1536d499b7e19e657badcc55f55c2647768d | qa_nctc_sanctions | qa-nctc-110384-fater-institute | ||||