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