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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpw9 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
Organization:address | Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran), Qaem Magham Farahani St., Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
Organization:address | Qaem Magham Farahani St., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
LegalEntity:address | Tehran, Qaem Magham Farahani St., Iran (Islamic Republic of) | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:address | Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of) | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:address | Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
LegalEntity:address | Qaem Megham Farahani St, Tehran | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
Company:address | Qaem Magham Farahani St., Tehran, Iran | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
Company:address | Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Tehran, Iran | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:address | Qaem Magham Farahani St., Tehran, Iran | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:address | No. 101, Shabnam Alley, Ghaem Magham Street, Tehran | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | PO Box 1589673134, Tehran | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Tehran, Qaem Megham Farahani St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
Organization:address | Gandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
LegalEntity:address | Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:address | Qaem Magham Farahani St., Tehran | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:address | No. 2, 4th Alley, Gandi Ave. Tehran Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Iran, Qaem Magham Farahani St. Tehran Iran | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
LegalEntity:address | Qaem Magham Farahani St. Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 | ||||
LegalEntity:address | Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 | ||||
Organization:address | Deuxième adresse : Qaem Magham Farahani St., Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||
Organization:address | Première adresse : Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||