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Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:id | 8bb81418c52c3dbd450c8d5ca41a7d674892a120 | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:notes | SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||