Canonical ID: NK-mQE3VvF8uKYwwrchYCWgqL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Floor 1 No.17, Beihaghi Blv.Arjantin Sq., TEHRAN, TEHRAN, Iran | permid | permid-5036353475 | ||||
Organization:address | 2127 Valiasr Street, Corner Of Del Afrooz Street, Tehran, Iran, 1511714315 | eng | gb_coh_disqualified | gb-coh-h2nlurawmcwdvrzpwquwhnmrliu | |||
LegalEntity:address | TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315 | eng | us_sam_exclusions | usgsa-s4mrvr3ph | |||
LegalEntity:address | 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
Organization:address | Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:address | 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:address | Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:address | TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315 | eng | us_sam_exclusions | usgsa-s4mrvr5ww | |||
LegalEntity:address | TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315 | eng | us_sam_exclusions | usgsa-s4mrfb79d | |||
LegalEntity:address | TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315 | eng | us_sam_exclusions | usgsa-s4mrvr3pg | |||
Organization:address | Tehran, 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
LegalEntity:address | Esfandiar St. - Valiasr St. - No. 90 Tehran Iran | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:address | Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:address | Vozara St. - Baheshti St. - No. 20 Tehran Iran | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
Organization:address | 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran | eng | us_ofac_sdn | ofac-30409 | |||
Organization:address | Vozara St. - Baheshti St. - No. 20, Tehran | eng | us_ofac_sdn | ofac-30409 | |||
Organization:address | Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran | eng | us_ofac_sdn | ofac-30409 | |||
Organization:address | Esfandiar St. - Valiasr St. - No. 90, Tehran | eng | us_ofac_sdn | ofac-30409 | |||
Organization:address | Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran | eng | us_ofac_sdn | ofac-30409 | |||
LegalEntity:address | TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315 | eng | us_sam_exclusions | usgsa-s4mrvr5wv | |||
LegalEntity:address | Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., Iran | ch_seco_sanctions | ch-seco-100643 | ||||
Organization:address | No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b | |||
Organization:address | No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8503 | |||
LegalEntity:addressEntity | addr-f6366489d047d06312994b2c18d5e3f283c3cc2c | ch_seco_sanctions | ch-seco-100643 | ||||
Organization:addressEntity | addr-c86d307af1c8209208b890a9f546dd26fd19d0a0 | us_ofac_sdn | ofac-30409 | ||||
Organization:addressEntity | addr-ce444e0f08f41a56d4252323bfa2c6b56761532e | us_ofac_sdn | ofac-30409 | ||||
Organization:addressEntity | addr-525c4ded845fca74ebbde82e863b72bdf341b8c5 | us_ofac_sdn | ofac-30409 | ||||
Organization:addressEntity | addr-9b98f7f6e52cc34b3971bd5f9b66122175c2d077 | us_ofac_sdn | ofac-30409 | ||||
Organization:addressEntity | addr-1901fe61d47189978acfa84d86c3d408f0e23791 | us_ofac_sdn | ofac-30409 | ||||
LegalEntity:addressEntity | addr-86e73e0ad93d3b3f5a4a251d6b856234182bf921 | gb_hmt_sanctions | gb-hmt-12748 | ||||
Organization:addressEntity | addr-34aef82ee98f22c7f9d0877f8fba2960bb6423c3 | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:alias | NORTH DRILLING PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:alias | NORTH DRILLING CO | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
Organization:alias | شرکت حفاری شمال | fas | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
Organization:alias | North Drilling Public Joint Stock Company | eng | us_ofac_sdn | ofac-30409 | |||
LegalEntity:alias | NDC | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
Organization:alias | شرکت حفاری شمال | ara | us_ofac_sdn | ofac-30409 | |||
Organization:alias | North Drilling Co | eng | us_ofac_sdn | ofac-30409 | |||
LegalEntity:alias | شرکت حفاری شمال | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
LegalEntity:alias | NORTH DRILLING | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0353 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79d | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12748 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30409 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3pg | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wv | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100643 | ||||
Company:country | ir | permid | permid-5036353475 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3ph | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8503 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5ww | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79d | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ww | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wv | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12748 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ph | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100643 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3pg | ||||
Organization:id | 4f0f3709e14bb4ba1894aba301623b1c310befe4 | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:id | 76d106e92b9af5c9811d9cfd590103dfcd9ecfd6 | eu_journal_sanctions | eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 | ||||
Organization:id | 8a992983332a26d394f47f8cf57b3500e43afb48 | us_trade_csl | ofac-30409 | ||||
LegalEntity:id | 07b2574aa1d50d3c1d256328f0ec21a31f38ad64 | us_sam_exclusions | usgsa-s4mrvr5wv | ||||
LegalEntity:id | fb0b64f204bb157e200522f5a4bb61c6dfed1123 | us_sam_exclusions | usgsa-s4mrvr3pg | ||||
LegalEntity:id | d2b9bf1415ad0098d1ec609824b6e3c665d855b4 | us_sam_exclusions | usgsa-s4mrvr3ph | ||||
LegalEntity:id | f3d1cc44cebb06e514b66038cd55650fc384304f | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
LegalEntity:id | 5fd42c1c038fe50202a8227c83536d4e8c461a50 | gb_hmt_sanctions | gb-hmt-12748 | ||||
LegalEntity:id | 6b3776ebaa8bd8681a0f07243f51b47fbbeeced9 | ch_seco_sanctions | ch-seco-100643 | ||||
LegalEntity:id | fa5097accba0d9a6bcfe39d0746e2b0f2c153a8b | gb_hmt_sanctions | gb-hmt-12748 | ||||
Organization:id | efdeb22684f32cbe1490786a989412e12d5dd878 | us_ofac_sdn | ofac-30409 | ||||
Organization:id | 536daeb22a062ef025dab18ccadb67fa211e2dab | gb_fcdo_sanctions | gb-fcdo-inu0353 | ||||
Organization:id | a5e30f3984f80121a2c378b04ee945f7de7818bf | gb_fcdo_sanctions | gb-fcdo-inu0353 | ||||
LegalEntity:id | f4a192acc14a8f645d9c8a2071d701469118d387 | us_sam_exclusions | usgsa-s4mrfb79d | ||||
Organization:id | f0fe081020c454ee8dd0473c20b3c6c600e7f047 | gb_fcdo_sanctions | gb-fcdo-inu0353 | ||||
LegalEntity:id | 418924c11ebeaac96847d296306ad2f8be67bfe7 | gb_hmt_sanctions | gb-hmt-12748 | ||||
Organization:id | d03d400927c38abedc64cfd502e7e33997ab8908 | gb_fcdo_sanctions | gb-fcdo-inu0353 | ||||
Organization:id | fdb65f4f81ecaf456514bdcecc7cbc9bceb0d470 | gb_coh_disqualified | gb-coh-h2nlurawmcwdvrzpwquwhnmrliu | ||||
LegalEntity:id | 111f59e70cda16f68fa35e0098867c81517c144c | us_sam_exclusions | usgsa-s4mrvr5ww | ||||
Organization:id | 31b0023fd1f510017d79e918d0a750d45498b404 | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
Organization:id | c5b2e96efbe6a0dd4fb29557471677d717e8c046 | fr_tresor_gels_avoir | fr-ga-8503 | ||||
Company:id | cd3c5bdbfe4ca6ffbc1a4f11cec9ea7ccfff86fa | permid | permid-5036353475 | ||||
Organization:id | 51793348520c5860d6095278bac49f374889f6f7 | mc_fund_freezes | mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b | ||||
Organization:idNumber | 10101920830 | eng | us_ofac_sdn | ofac-30409 | |||
LegalEntity:idNumber | 10101920830 | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||
Organization:incorporationDate | 1999 | fr_tresor_gels_avoir | fr-ga-8503 | ||||
Company:jurisdiction | ir | permid | permid-5036353475 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100643 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12748 | ||||
Organization:name | North Drilling Company | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
Organization:name | North Drilling Company (NDC) | fra | mc_fund_freezes | mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b | |||
LegalEntity:name | NORTH DRILLING COMPANY | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
Company:name | North Drilling Co | permid | permid-5036353475 | ||||
LegalEntity:name | North Drilling Company (NDC) | eu_journal_sanctions | eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 | ||||
Organization:name | North Drilling Company | eng | us_ofac_sdn | ofac-30409 | |||
Organization:name | NORTH DRILLING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
Organization:name | NDC | eng | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
Organization:name | NORTH DRILLING | eng | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
Organization:name | NDC | eng | eu_fsf | eu-fsf-eu-13575-15 | |||