Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran | eng | us_ofac_sdn | ofac-11445 | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
Organization:address | Première adresse : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
LegalEntity:address | Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-a8ec1a2f3c3be9cfda613d2859577ee8340583f0 | ||||
LegalEntity:address | Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:address | Tehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1858-25 | ||||
LegalEntity:address | Tehran, Babaei Highway – Next to Niru M.F.G, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:address | Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de | ||||
LegalEntity:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-a8ec1a2f3c3be9cfda613d2859577ee8340583f0 | ||||
LegalEntity:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:address | Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of) | tw_shtc | tw-shtc-a8ec1a2f3c3be9cfda613d2859577ee8340583f0 | ||||
LegalEntity:address | Pasdaran St. Tehran 1835 Iran | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de | ||||
Organization:address | Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:address | 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:address | Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:address | Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
Organization:address | Babaei Highway – Next to Niru M.F.G, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:address | Babaei Highway - Next to Niru M.F.G, Tehran | ua_sfms_blacklist | ua-sfms-1797 | ||||
Organization:address | Pasdaran St., P.O. Box 16765, Téhéran 1835, Iran | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:address | Babaei Highway - Next to Niru M.F.G, Tehran | eng | us_ofac_sdn | ofac-11445 | |||
LegalEntity:address | TEHRAN, NEXT TO NIROU BATTERY MFG. CO, SHAHID BABAII EXPRESSWAY NOBONYAD SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
LegalEntity:address | Babaei Highway - Next to Niru M.F.G, Tehran, Iran | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:address | 16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:address | Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of), Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of), Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of) | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:address | Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:address | Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-1ec4f3bab2e0301b2eb8977b39290f38c9b053de | ||||
Organization:address | 16765, Tehran, Pasdaran St, 1835, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13527-71 | ||||
Organization:address | Babaei Highway — Next to Niru M.F.G, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:address | Tehran, Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0268 | |||
Organization:address | Tehran, Babaei Highway – Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran | ua_sfms_blacklist | ua-sfms-1797 | ||||
LegalEntity:address | P.O. Box 16765, Tehran, Pasdaran St., 1835, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:address | Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:address | Troisième adresse : Babaei Highway — Next to Niru M.F.G, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
LegalEntity:address | Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110334 | ||||
LegalEntity:address | Next To Nirou Battery Mfg. Co Tehran Iran | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:address | Pasdaran St., P.O. Box 16765, 1835 Tehran | eng | us_ofac_sdn | ofac-11445 | |||
LegalEntity:address | Pasdaran St., P.O. Box 16765, Tehran, 1835 | ua_sfms_blacklist | ua-sfms-1797 | ||||
Organization:address | Deuxième adresse : Pasdaran St., P.O. Box 16765, Téhéran 1835, IRAN | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:address | Next To Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ioaub5x2vswysomkpu5qvt349gq | |||
LegalEntity:address | Tehran, Babaei Highway - Next to Niru M.F.G, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110334 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
LegalEntity:address | Babaei Highway - Next to Niru M.F.G Tehran Iran | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:address | Tehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:address | Tehran, 1835, Pasdaran St., P.O. Box 16765, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110334 | ||||
Organization:address | Pasdaran St., P.O. Box 16765, Téhéran 1835 | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:addressEntity | addr-aca1192d677bd3a4524ca5983c7606ff0b7ab69e | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:addressEntity | addr-4e6fb3ae7a26b606eee9d5dbbfb3dfac3a80fe80 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:addressEntity | addr-8551b393fa3d3c8a3dc497c4149553bd0fa33da8 | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:addressEntity | addr-b74079f5d7d6eb48eea789a908372e20d19d24b9 | eu_fsf | eu-fsf-eu-13527-71 | ||||
Organization:addressEntity | addr-02d3241c578b84d3dbabb3055cbc01cb3dae565f | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:addressEntity | addr-ec822de400bf843012d7bc53bbccbe1f9da21bff | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:addressEntity | addr-5efab3b1827dc481897bdb9c9feac012059c8a96 | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
Organization:addressEntity | addr-b74079f5d7d6eb48eea789a908372e20d19d24b9 | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:addressEntity | addr-4d98eab6c0f0fd88ff32c5ebe0a4923dba535c4a | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:addressEntity | addr-02d3241c578b84d3dbabb3055cbc01cb3dae565f | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:addressEntity | addr-2c23b93ecc9aa864138573419380eb2033724276 | un_sc_sanctions | unsc-110334 | ||||
LegalEntity:addressEntity | addr-a23d4ebf31ea62d99c9e40d55616d3c929622399 | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
LegalEntity:addressEntity | addr-69e452a09c6ce5b793db4fb8c36e5b22967c6d20 | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:addressEntity | addr-c4a5106de012f6ddce0d444cde8fb17129807076 | eng | us_ofac_sdn | ofac-11445 | |||
LegalEntity:addressEntity | addr-b74079f5d7d6eb48eea789a908372e20d19d24b9 | un_sc_sanctions | unsc-110334 | ||||
Organization:addressEntity | addr-afc8c5a04aa0539a361eadcaeaec530fcce2d16a | eng | us_ofac_sdn | ofac-11445 | |||
Organization:addressEntity | addr-b74079f5d7d6eb48eea789a908372e20d19d24b9 | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:addressEntity | addr-aca1192d677bd3a4524ca5983c7606ff0b7ab69e | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:addressEntity | addr-02d3241c578b84d3dbabb3055cbc01cb3dae565f | eu_fsf | eu-fsf-eu-1858-25 | ||||
LegalEntity:addressEntity | addr-aca1192d677bd3a4524ca5983c7606ff0b7ab69e | un_sc_sanctions | unsc-110334 | ||||
Organization:addressEntity | addr-aca1192d677bd3a4524ca5983c7606ff0b7ab69e | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:addressEntity | addr-a2d6f6e13eabb1e8e283ebc6be2801f4eddf6321 | eng | us_ofac_sdn | ofac-11445 | |||
Organization:alias | Sayad Shirazi industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Shakhid Saiiade Shirazi indastriz | ua_nsdc_sanctions | ua-nsdc-27364-sahid-sajade-sirazi-indastriz | ||||
Organization:alias | Shaheed Sayad Shirazee ammunition industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Sayad Shirazi industry | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Shahid Sayyadi Shirazi Industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Shahid Sayyed Shirazi Ind. | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
LegalEntity:alias | Sayad Shirazi industry | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Sayyad Shirazi Industries | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:alias | Sayyad Shirazi Industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Shahid Sayyadi Shirazi Industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:alias | Shahid Sayyade Shirazi Industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | SSSI | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:alias | Sayyad Shirazi Industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:alias | Shahid Sayyed Shirazi Ind. | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:alias | Shahid Sayyade Shirazi Industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:alias | SHAHID SAYYED SHIRAZI IND. | eng | us_ofac_sdn | ofac-11445 | |||
LegalEntity:alias | Sanaye Mohematsazi Shahid Sayad Shirazi | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:alias | Shaheed Sayad Shirazee Ammunition Industries | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:alias | SHAHID SAYYED SHIRAZI IND. | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:alias | Sayad Shirazi industry | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:alias | Sayad Shirazi | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:alias | SHAHID SAYYAD SHIRAZI INDUSTRIES | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:alias | Shaheed Sayad Shirazee ammunition industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:alias | Sayad Shirazi industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Shahid Sayyad Shirazi Industries | jpn | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | |||
LegalEntity:alias | Shaheed Sayad Shirazee ammunition industries | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:alias | Shahid Sayyed Shirazi Ind. | jpn | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | |||