Statements: Shahid Sayyade Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehranua_sfms_blacklistua-sfms-1797
LegalEntity:addressTehran, 1835, Pasdaran St., P.O. Box 16765, Iran (Islamic Republic of)un_sc_sanctionsunsc-110334
LegalEntity:addressPasdaran St., P.O. Box 16765, Tehran, 1835ua_sfms_blacklistua-sfms-1797
Organization:addressTehran, Babaei Highway — Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:addressTehran, Next to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Iranenggb_fcdo_sanctionsgb-fcdo-inu0268
LegalEntity:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran (Islamic Republic of)un_sc_sanctionsunsc-110334
LegalEntity:addressTehran, Babaei Highway – Next to Niru M.F.G, Iranch_seco_sanctionsch-seco-66022
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
Organization:addressTehran, Pasdaran St., P.O. Box 16765, 1835engus_ofac_sdnofac-11445
Organization:addressIranjpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
Organization:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
Organization:addressPremière adresse : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Squareengus_ofac_sdnofac-11445
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iranch_seco_sanctionsch-seco-66022
LegalEntity:addressPasdaran St., P.O. Box 16765 Tehran, 1835 Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
Organization:addressPasdaran St., P.O. Box 16765, Téhéran 1835frafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressPasdaran St., P.O. Box 16765 Tehran 1835 Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
LegalEntity:addressTEHRAN, NEXT TO NIROU BATTERY MFG. CO, SHAHID BABAII EXPRESSWAY NOBONYAD SQUAREengus_sam_exclusionsusgsa-s4mr3q0b4
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:addressTehran, Babaei Highway - Next to Niru M.F.Gengus_ofac_sdnofac-11445
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehranua_sfms_blacklistua-sfms-1797
Organization:addressBabaei Highway – Next to Niru M.F.G, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
Organization:addressPasdaran St., P.O. Box 16765, Téhéran 1835, Iranfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressTehran, Babaei Highway - Next to Niru M.F.G, Iran (Islamic Republic of)un_sc_sanctionsunsc-110334
LegalEntity:addressNext to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehranenggb_hmt_sanctionsgb-hmt-16153
Organization:addressBabaei Highway — Next to Niru M.F.G, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:addressNext To Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:addressTroisième adresse : Babaei Highway — Next to Niru M.F.G, Téhéran, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:addressP.O. Box 16765, Tehran, Pasdaran St., 1835, Iranch_seco_sanctionsch-seco-66022
LegalEntity:addressBabaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
LegalEntity:addressBabaei Highway - Next to Niru M.F.G Tehran Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
Organization:addressDeuxième adresse : Pasdaran St., P.O. Box 16765, Téhéran 1835, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:addressBabaei 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_sanctionszafic-224-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
Organization:addressTehran, Babaei Highway – Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
Organization:address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:address16765, Tehran, Pasdaran St, 1835, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
Organization:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
Organization:addressTehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:addressEntityaddr-02d3241c578b84d3dbabb3055cbc01cb3dae565feu_fsfeu-fsf-eu-13527-71
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eeu_fsfeu-fsf-eu-13527-71
Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9eu_fsfeu-fsf-eu-13527-71
LegalEntity:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9un_sc_sanctionsunsc-110334
Organization:addressEntityaddr-f0a8d14aa4dc81fb5c16c8aa694a5db2e505503fus_ofac_sdnofac-11445
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
LegalEntity:addressEntityaddr-a23d4ebf31ea62d99c9e40d55616d3c929622399gb_hmt_sanctionsgb-hmt-16153
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eeu_fsfeu-fsf-eu-1858-25
LegalEntity:addressEntityaddr-96cdf86eb56429c4778ab1e36eaea21c82bd9bffau_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9eu_fsfeu-fsf-eu-1858-25
LegalEntity:addressEntityaddr-e24b4f82eee3a32ed66e7f3373a93c4792a8cc32au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eun_sc_sanctionsunsc-110334
Organization:addressEntityaddr-fc6b13e310a00072f8cc982066d1f0608a1fe87dus_ofac_sdnofac-11445
Organization:addressEntityaddr-c03c9f3e908a3dc0ab7c3e683bc8dc30ce1fb6b9us_ofac_sdnofac-11445
LegalEntity:addressEntityaddr-2c23b93ecc9aa864138573419380eb2033724276un_sc_sanctionsunsc-110334
LegalEntity:addressEntityaddr-f99840261f762b48dd2cfb3daae1a67812f43762au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressEntityaddr-4d98eab6c0f0fd88ff32c5ebe0a4923dba535c4aau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressEntityaddr-5efab3b1827dc481897bdb9c9feac012059c8a96au_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressEntityaddr-4e6fb3ae7a26b606eee9d5dbbfb3dfac3a80fe80ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-ec822de400bf843012d7bc53bbccbe1f9da21bffau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressEntityaddr-69e452a09c6ce5b793db4fb8c36e5b22967c6d20ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-8551b393fa3d3c8a3dc497c4149553bd0fa33da8ch_seco_sanctionsch-seco-66022
Organization:addressEntityaddr-02d3241c578b84d3dbabb3055cbc01cb3dae565feu_fsfeu-fsf-eu-1858-25
LegalEntity:aliasShaheed Sayad Shirazee Ammunition Industriesau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:aliasSHAHID SAYYAD SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
Organization:aliasShahid Sayyade Shirazi Vállalateu_fsfeu-fsf-eu-13527-71
Organization:aliasSayad Shirazi industryframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSHAHID SAYYED SHIRAZI IND.engus_ofac_sdnofac-11445
Organization:aliasSayyad Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shirazi industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasShahid Sayyade Shirazi Vállalateu_fsfeu-fsf-eu-1858-25
Organization:aliasSayad Shirazi industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasSayyad Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShahid Sayyade Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasShahid Sayyed Shirazi Ind.frafr_tresor_gels_avoirfr-ga-1962
LegalEntity:aliasShahid Sayyad Shirazi Industriesjpnjp_meti_euljp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7
Organization:aliasShahid Sayyadi Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShahid Sayyade Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShaheed Sayad Shirazee ammunition industriesfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:aliasSHAHID SAYYED SHIRAZI IND.tw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:aliasSayad Shirazi industryfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:aliasSHAHID SAYYAD SHIRAZI INDUSTRIEStw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:aliasSSSIfrafr_tresor_gels_avoirfr-ga-8410
Organization:aliasShahid Sayyed Shirazi Ind.framc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shirazifrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShaheed Sayad Shirazee ammunition industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shiraziframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:aliasSanaye Mohematsazi Shahid Sayad Shiraziau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:aliasShahid Sayyadi Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:aliasShahid Sayyed Shirazi Ind.jpnjp_meti_euljp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7
Organization:aliasShakhid Saiiade Shirazi indastrizua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting