Statements: Shahid Sayyade Shirazi Industries

Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Iranenggb_fcdo_sanctionsgb-fcdo-inu0268
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
Organization:addressNext To Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Irangb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
Organization:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehranengus_ofac_sdnofac-11445
Organization:addressTehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:addressTroisième adresse : Babaei Highway — Next to Niru M.F.G, Téhéran, Iranframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:addressPasdaran St., P.O. Box 16765, 1835 Tehranengus_ofac_sdnofac-11445
LegalEntity:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iranch_seco_sanctionsch-seco-66022
Organization:addressBabaei Highway – Next to Niru M.F.G, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1962
Organization:addressPremière adresse : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, Iranframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:addressP.O. Box 16765, Tehran, Pasdaran St., 1835, Iranch_seco_sanctionsch-seco-66022
Organization:addressPasdaran St., P.O. Box 16765, Téhéran 1835frafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressNext to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehranenggb_hmt_sanctionsgb-hmt-16153
Organization:addressTehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
LegalEntity:addressTEHRAN, NEXT TO NIROU BATTERY MFG. CO, SHAHID BABAII EXPRESSWAY NOBONYAD SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3q0b4
Organization:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de
LegalEntity:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:addressTehran, Babaei Highway – Next to Niru M.F.G, Iranch_seco_sanctionsch-seco-66022
Organization:addressBabaei Highway - Next to Niru M.F.G, Tehranengus_ofac_sdnofac-11445
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:addressTehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1858-25
Organization:addressDeuxième adresse : Pasdaran St., P.O. Box 16765, Téhéran 1835, Iranframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:addressTehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1858-25
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eeu_fsfeu-fsf-eu-1858-25
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LegalEntity:addressEntityaddr-a23d4ebf31ea62d99c9e40d55616d3c929622399enggb_hmt_sanctionsgb-hmt-16153
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Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9be_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:aliasSHAHID SAYYADE SHIRAZI INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13s
Organization:aliasShahid Sayyed Shirazi Ind.framc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasShaheed Sayad Shirazee ammunition industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shiraziframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSHAHID SAYYAD SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
Organization:aliasSHAHID SAYYED SHIRAZI IND.engus_ofac_sdnofac-11445
LegalEntity:aliasSayyad Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasSayad Shirazich_seco_sanctionsch-seco-66022
Organization:aliasSayad Shirazi industryfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShaheed Sayad Shirazee ammunition industriesfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:aliasSayad Shirazi industrych_seco_sanctionsch-seco-66022
LegalEntity:aliasSSSIau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:aliasSayad Shirazi industriesfrafr_tresor_gels_avoirfr-ga-1962
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LegalEntity:aliasShahid Sayyadi Shirazi Industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasShaheed Sayad Shirazee ammunition industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasShaheed Sayad Shirazee Ammunition Industriesau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:aliasShahid Sayyadi Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:aliasSanaye Mohematsazi Shahid Sayad Shiraziau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:aliasShahid Sayyad Shirazi Industriesjpnjp_meti_euljp-eul-1be205e63131d7bed33b62cad63132320dda7b6f
Organization:aliasShahid Sayyed Shirazi Ind.frafr_tresor_gels_avoirfr-ga-1962
Organization:aliasШахід Сайяде Шіразі індастрізua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
LegalEntity:aliasSayad Shirazi industriesch_seco_sanctionsch-seco-66022
LegalEntity:aliasSHAHID SAYYADE SHIRAZI INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q189
Organization:aliasSayyad Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:aliasSHAHID SAYYED SHIRAZI IND.engus_sam_exclusionsusgsa-s4mr3q0b4
Organization:aliasShahid Sayyade Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shirazifrafr_tresor_gels_avoirfr-ga-1962
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Organization:aliasShahid Sayyade Shirazi Industriesua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
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Organization:aliasSayad Shirazi industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
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LegalEntity:countryirtr_fcibtr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:createdAt2024-07-29eu_fsfeu-fsf-eu-1858-25
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16153
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66022
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q13s
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-1858-25
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