Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | MODLEX | tw_shtc | tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237 | ||||
Organization:address | 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13904-75 | ||||
LegalEntity:address | P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
LegalEntity:address | P.O. Box 16135-189, Tehran | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
Organization:address | Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
LegalEntity:address | Tehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110362 | ||||
Organization:address | situé sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
LegalEntity:address | TEHRAN, PO BOX 16315-189, TEHRAN, IRAN, LOCATED ON THE WEST SIDE OF DABESTAN STREET ABBAS ABAD DISTRICT | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
Organization:address | Tehran, PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District | eng | us_ofac_sdn | ofac-13156 | |||
LegalEntity:address | Tehran, P.O. Box 16315-189, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110362 | ||||
Organization:address | P.O. Box 16315-189, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
Organization:address | PO Box 16315-189, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:address | P.O. Box 16315-189, Tehran, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:address | Tehran, Located on the west side of Dabestan Street, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237 | ||||
Organization:address | P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
Organization:address | Situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:address | PO Box 19315-189, Pasdaran Street, South Noubonyand Square Tehran Iran | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
LegalEntity:address | PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District Tehran Iran | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District, Tehran | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:address | P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of), P.O. Box 16315-189 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
Organization:address | P.O. Box 16135-189, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq | |||
Organization:address | Tehran, PO Box 19315-189, Pasdaran Street, South Noubonyand Square | eng | us_ofac_sdn | ofac-13156 | |||
Company:address | Iran | permid | permid-6000000468 | ||||
LegalEntity:address | P.O. Box 16315-189, Tehran | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:address | P.O. Box 16315-189 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237 | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
Organization:address | P.O. Box 16135-189, Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0245 | |||
LegalEntity:addressEntity | addr-c0d018c44f58f922427cb0bd7344b0dbe9523faa | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:addressEntity | addr-332f6bd17a8653adc0727649184501edaecf955d | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
LegalEntity:addressEntity | addr-64adda050a9dcd1c4d655dd764d706e6064d7098 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-f638a31545bf9704c6a4d86f45f88b57f2dc7438 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-98d5aae3d8a8009ff6fe274d0894a848c119e4c3 | gb_hmt_sanctions | gb-hmt-16131 | ||||
LegalEntity:addressEntity | addr-de4e52c6880ca05499bb8db93216b00c4a250e4c | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
LegalEntity:addressEntity | addr-f90807e92c7e1782690f1e3064af61058223db52 | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:addressEntity | addr-a9a57c76d9a4ea088e78f1a23cf79f5dc0ddcc82 | un_sc_sanctions | unsc-110362 | ||||
Organization:addressEntity | addr-6207ff55baafb4788589c2d38d516069a1483aeb | eu_fsf | eu-fsf-eu-13904-75 | ||||
Organization:addressEntity | addr-782194e083b64132d6ef5bfb03f40290bd7e860b | us_ofac_sdn | ofac-13156 | ||||
Organization:addressEntity | addr-491e0d94b4f750a562c2a06736adeb87c8c3989e | us_ofac_sdn | ofac-13156 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | ||||
Organization:alias | MODLEX | qa_nctc_sanctions | qa-nctc-110362-ministry-of-defense-logistics-export | ||||
Organization:alias | MODLEX | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
LegalEntity:alias | MODLEX | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
Organization:alias | MODLEX | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:alias | MODLEX | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:alias | MODLEX | eng | us_sam_exclusions | usgsa-s4mr3rjp2 | |||
Organization:alias | Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu | ua_nsdc_sanctions | ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou | ||||
LegalEntity:alias | MODLEX | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:alias | MODLEX | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:alias | MODLEX Export Center | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
Organization:alias | MODLEX | eng | us_ofac_sdn | ofac-13156 | |||
LegalEntity:alias | MODLEX | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:alias | MODLEX Export Center | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:alias | MODLEX | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:alias | MINISTRY OF DEFENSE LEGION EXPORT | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
Organization:alias | MODLEX | fra | mc_fund_freezes | mc-freezes-b705bf9158894e6e2d6f2e04c296ffec784e475f | |||
Organization:alias | MINISTRY OF DEFENSE LEGION EXPORT | eng | us_ofac_sdn | ofac-13156 | |||
LegalEntity:alias | Ministry of Defense Legion Export | jpn | jp_meti_eul | jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0245 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f | ||||
Company:country | ir | permid | permid-6000000468 | ||||
Organization:country | ir | us_ofac_sdn | ofac-13156 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8402 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjp0 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8ee7f9837c18810fd92776fb5ff94c84b84bb237 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16131 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13904-75 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjp2 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjp0 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjp1 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16131 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
LegalEntity:id | 94381aae760004a19cccc8816b03407b85d56b00 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
Organization:id | b409b51bd7a3d6748b0a05f194bb1c59958e9fcc | us_trade_csl | ofac-13156 | ||||
LegalEntity:id | 08516e96e3d85152bba0a8b7ed8b14ab9f442caa | tr_fcib | tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f | ||||
Organization:id | 2fd8ea879248f0c89fe3dc8d1dfa2594d28f9714 | fr_tresor_gels_avoir | fr-ga-8402 | ||||
Organization:id | 15f5e3d9b70422e42fa3aa469d2f31f2ee8ecf58 | ua_nsdc_sanctions | ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou | ||||
Organization:id | 94e3e87b5e357b86601f53eafe62a758d4191669 | gb_fcdo_sanctions | gb-fcdo-inu0245 | ||||
Organization:id | a98e3933d07e2516ee124b82e5a28e23dfe023f9 | gb_fcdo_sanctions | gb-fcdo-inu0245 | ||||
LegalEntity:id | ea8d7394e797abdedfeaeb360a01f9f52cce8484 | ca_dfatd_sema_sanctions | ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3 | ||||
Organization:id | 616a2be74247eca3af075964aef755a619e3c362 | gb_fcdo_sanctions | gb-fcdo-inu0245 | ||||
LegalEntity:id | fd220123404931ce95cbd7bc84000e1a8d6ce543 | gb_hmt_sanctions | gb-hmt-16131 | ||||
Company:id | f95fc4dd2482116892c06c155771e359af6d6aef | permid | permid-6000000468 | ||||
LegalEntity:id | fe879d2c514924b6f228b0543fbc19f9f2a0ad7c | au_dfat_sanctions | au-dfat-8538-ministry-of-defense-logistics-export | ||||
LegalEntity:id | 369c87b15b3a8bb944b3e2f1b4960ae619019eb8 | gb_hmt_sanctions | gb-hmt-16131 | ||||
LegalEntity:id | 4342518f45e195d050fc6c9a129bfe19b53e02dc | gb_hmt_sanctions | gb-hmt-16131 | ||||
Company:id | 776b7561ba09f520691c1619d66591ee07a2a4ba | eu_journal_sanctions | eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 | ||||