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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Imam Khomeini Square - PO Box 11364, Tehran | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | Hafenstrasse 54, D-60327, Frankfurt am Main | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., 1519662840 Tehran | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | Via Barberini 50, 00187 Rome | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | 20 Rue Auguste Vacquerie, 75016 Paris | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | PO Box 110261, 60037 Franfurt am Main | eng | us_ofac_sdn | ofac-25580 | |||
Organization:address | イラン, 英国 | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:address | Iran, United Kingdom | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Company:address | Tehran, Nowrouz St, Africa Hwy Argentina Square, Negin Sepah Building, Iran | eng | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | |||
Company:address | Imam Khomeini Sq, TEHRAN, TEHRAN, Iran | permid | lei-5493008Z30ZS378SB107 | ||||
Company:address | No. 7, Afrigha Highway, Arjantin Square, TEHRAN, TEHRAN, 1514947111, Iran | permid | lei-5493008Z30ZS378SB107 | ||||
LegalEntity:address | TEHRAN, IMAM KHOMEINI SQUARE, 1136953412, IRN | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:address | TEHRAN, NEGIN SEPAH BUILDING, HEAD OFFICE OF BANK SEPAH, NOWROUZ STREET, AFRICA HWY, ARGENTINA SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwt | |||
Organization:address | TEHRAN, 7, AFRIGHA HIGHWAY, ARJANTIN SQUARE, 23, 1514947111 | fas | ext_gleif | lei-5493008Z30ZS378SB107 | |||
Organization:address | 20 RUE AUGUSTE VACQUERIE, 75016 PARIS | fas | ext_gleif | lei-5493008Z30ZS378SB107 | |||
LegalEntity:address | Hafenstrasse 54, D-60327 Frankfurt am Main Germany | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Tehran Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq. Tehran 1519662840 Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | PO Box 110261 Franfurt am Main Hessen 60037 Germany | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | Via Barberini 50 Rome 00187 Italy | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | 20 Rue Auguste Vacquerie Paris 75016 France | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:address | Imam Khomeini Square - PO Box 11364 Tehran Iran | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||