Statements: MODLEX

Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressP.O. Box 16315-189, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
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Organization:addressPO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehranengus_ofac_sdnofac-13156
LegalEntity:addressTEHRAN, PO BOX 16315-189, TEHRAN, IRAN, LOCATED ON THE WEST SIDE OF DABESTAN STREET ABBAS ABAD DISTRICT, IRNengus_sam_exclusionsusgsa-s4mr3rjp0
Company:addressPO Box 16315-189, Tehran, Iraneu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Company:addresslocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.eu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:addressPO Box 16315-189, Téhéran, IRANframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
Organization:addressSitué sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRANframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:addressTehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressTehran, P.O. Box 16315-189, Iran (Islamic Republic of)un_sc_sanctionsunsc-110362
LegalEntity:addressTehran, Located on the west side of Dabestan Street, Iranch_seco_sanctionsch-seco-97333
LegalEntity:addressP.O. Box 16135-189, Tehranenggb_hmt_sanctionsgb-hmt-16131
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Organization:addressP.O. Box 16135-189, Tehran, Iranenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
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LegalEntity:addressLocated 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_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:addressPO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehranengus_ofac_sdnofac-13156
LegalEntity:addressP.O. Box 16315-189 Tehran Iran (Islamic Republic of)tw_shtctw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2
LegalEntity:addressLocated on the west side of Dabestan Street, Abbas Abad District, Tehranua_sfms_blacklistua-sfms-1769
LegalEntity:addressP.O. Box 16315-189, Tehranua_sfms_blacklistua-sfms-1769
Organization:addressP.O. Box 16315-189, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8402
Organization:addresssitué sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8402
LegalEntity:addressPO Box 16315-189, Tehran, Iran Tehran Irantw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:addressP.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iranau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:addressLocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
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Organization:addressEntityaddr-e05139b5df6cb523e011072c76968e028460a655engus_ofac_sdnofac-13156
Organization:addressEntityaddr-13344b4b9d4d829182be61f72b19a891fef0a43eengus_ofac_sdnofac-13156
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Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
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Organization:aliasMinisterstvo zovnishnoyi torhivli viiskovoiu tekhnikoiuua_nsdc_sanctionsua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou
Organization:aliasMINISTRY OF DEFENSE LEGION EXPORTengus_ofac_sdnofac-13156
LegalEntity:aliasMODLEXenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:aliasMODLEXch_seco_sanctionsch-seco-97333
LegalEntity:aliasMODLEX Export Centerenggb_hmt_sanctionsgb-hmt-16131
LegalEntity:aliasMODLEXun_sc_sanctionsunsc-110362
Organization:aliasMODLEXengus_ofac_sdnofac-13156
LegalEntity:aliasMODLEXza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:aliasMODLEXframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:aliasMODLEX Export Centerau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
Organization:aliasMODLEXil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
LegalEntity:aliasMINISTRY OF DEFENSE LEGION EXPORTtw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:aliasMODLEXtw_shtctw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2
LegalEntity:aliasMODLEXua_sfms_blacklistua-sfms-1769
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LegalEntity:aliasMinistry of Defense Legion Exportjpnjp_meti_euljp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3
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LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16131
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1769
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97333
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110362
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LegalEntity:idadeb0096e322c034a529ce2f39f39e32b0760bd7engus_sam_exclusionsusgsa-s4mr3rjp2
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LegalEntity:id94381aae760004a19cccc8816b03407b85d56b00za_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:idde75511aadf8598a30befc53bd99333ccfd3800aenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
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LegalEntity:id6262fb4c9caad0a912a1f76244bf63782e337f4benggb_hmt_sanctionsgb-hmt-16131
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