Statements: Shahid Sayyade Shirazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NEXT TO NIROU BATTERY MFG. CO, SHAHID BABAII EXPRESSWAY NOBONYAD SQUAREengus_sam_exclusionsusgsa-s4mr3q0b4
Organization:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
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
Organization:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
LegalEntity:addressTehran, Babaei Highway – Next to Niru M.F.G, Iranch_seco_sanctionsch-seco-66022
Organization:addressDeuxième adresse : Pasdaran St., P.O. Box 16765, Téhéran 1835, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:addressイランjpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
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
LegalEntity:addressNext to Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehranenggb_hmt_sanctionsgb-hmt-16153
Organization:address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:addressBabaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1962
LegalEntity:addressP.O. Box 16765, Tehran, Pasdaran St., 1835, Iranch_seco_sanctionsch-seco-66022
Organization:addressPasdaran St., P.O. Box 16765, Téhéran 1835, Iranfrafr_tresor_gels_avoirfr-ga-8410
Organization:addressBabaei Highway — Next to Niru M.F.G, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:addressPasdaran St., P.O. Box 16765 Tehran 1835 Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:address16765, Tehran, Pasdaran St., 1835, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
Organization:addressBabaei Highway - Next to Niru M.F.G, Tehranengus_ofac_sdnofac-11445
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:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:addressBabaei Highway – Next to Niru M.F.G, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéranfrafr_tresor_gels_avoirfr-ga-1962
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8410
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q13s
Organization:addressNext To Nirou Battery Mfg. Co., Shahid Babaii Expressway, Nobonyad Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-ioaub5x2vswysomkpu5qvt349gq
Organization:address16765, Tehran, Pasdaran St, 1835, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
LegalEntity:addressTehran, Babaei Highway - Next to Niru M.F.G, Iran (Islamic Republic of)un_sc_sanctionsunsc-110334
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, 1835ua_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, 1835 Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
LegalEntity:addressTehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran (Islamic Republic of)un_sc_sanctionsunsc-110334
Organization:addressPremière adresse : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Téhéran, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:addressPasdaran St., P.O. Box 16765, 1835 Tehranengus_ofac_sdnofac-11445
LegalEntity:addressBabaei Highway - Next to Niru M.F.G Tehran Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q189
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Irantw_shtctw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d
Organization:addressIranjpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
Organization:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9
Organization:addressTroisième adresse : Babaei Highway — Next to Niru M.F.G, Téhéran, IRANframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehranua_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, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
LegalEntity:addressNext To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran (Islamic Republic of)tw_shtctw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehranua_sfms_blacklistua-sfms-1797
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, 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: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, Tehranengus_ofac_sdnofac-11445
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:addressTehran, Babaei Highway – Next to Niru M.F.G, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13527-71
LegalEntity:addressPasdaran St., P.O. Box 16765, Tehran, 1835, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressBabaei Highway - Next to Niru M.F.G, Tehran, Iranau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:addressTehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1858-25
LegalEntity:addressEntityaddr-69e452a09c6ce5b793db4fb8c36e5b22967c6d20ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-8551b393fa3d3c8a3dc497c4149553bd0fa33da8ch_seco_sanctionsch-seco-66022
LegalEntity:addressEntityaddr-4e6fb3ae7a26b606eee9d5dbbfb3dfac3a80fe80ch_seco_sanctionsch-seco-66022
Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9eu_fsfeu-fsf-eu-1858-25
Organization:addressEntityaddr-c4a5106de012f6ddce0d444cde8fb17129807076engus_ofac_sdnofac-11445
Organization:addressEntityaddr-afc8c5a04aa0539a361eadcaeaec530fcce2d16aengus_ofac_sdnofac-11445
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eeu_fsfeu-fsf-eu-1858-25
Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9be_fod_sanctionseu-fsf-eu-1858-25
Organization:addressEntityaddr-02d3241c578b84d3dbabb3055cbc01cb3dae565fbe_fod_sanctionseu-fsf-eu-1858-25
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69ebe_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:addressEntityaddr-4d98eab6c0f0fd88ff32c5ebe0a4923dba535c4aau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressEntityaddr-5efab3b1827dc481897bdb9c9feac012059c8a96au_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
LegalEntity:addressEntityaddr-2c23b93ecc9aa864138573419380eb2033724276un_sc_sanctionsunsc-110334
LegalEntity:addressEntityaddr-ec822de400bf843012d7bc53bbccbe1f9da21bffau_dfat_sanctionsau-dfat-7761-shahid-sayyade-shirazi-industries
Organization:addressEntityaddr-02d3241c578b84d3dbabb3055cbc01cb3dae565feu_fsfeu-fsf-eu-13527-71
Organization:addressEntityaddr-a2d6f6e13eabb1e8e283ebc6be2801f4eddf6321engus_ofac_sdnofac-11445
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6
LegalEntity:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9un_sc_sanctionsunsc-110334
Organization:addressEntityaddr-b74079f5d7d6eb48eea789a908372e20d19d24b9eu_fsfeu-fsf-eu-13527-71
LegalEntity:addressEntityaddr-a23d4ebf31ea62d99c9e40d55616d3c929622399enggb_hmt_sanctionsgb-hmt-16153
LegalEntity:addressEntityaddr-e24b4f82eee3a32ed66e7f3373a93c4792a8cc32au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressEntityaddr-f99840261f762b48dd2cfb3daae1a67812f43762au_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
LegalEntity:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eun_sc_sanctionsunsc-110334
LegalEntity:addressEntityaddr-96cdf86eb56429c4778ab1e36eaea21c82bd9bffau_dfat_sanctionsau-dfat-8566-shahid-sayyade-shirazi-industries-sssi
Organization:addressEntityaddr-02d3241c578b84d3dbabb3055cbc01cb3dae565feu_fsfeu-fsf-eu-1858-25
Organization:addressEntityaddr-aca1192d677bd3a4524ca5983c7606ff0b7ab69eeu_fsfeu-fsf-eu-13527-71
Organization:aliasShahid Sayyade Shirazi Vállalathuneu_fsfeu-fsf-eu-1858-25
Organization:aliasShahid Sayyed Shirazi Ind.frafr_tresor_gels_avoirfr-ga-1962
Organization:aliasSayad Shirazi industryfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasSayad Shiraziframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasShakhid Saiiade Shirazi indastrizua_nsdc_sanctionsua-nsdc-27364-sahid-sajade-sirazi-indastriz
Organization:aliasShaheed Sayad Shirazee ammunition industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShahid Sayyadi Shirazi Industriesframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shirazi industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShahid Sayyed Shirazi Ind.framc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
Organization:aliasSayad Shirazifrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasSayyad Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasSHAHID SAYYAD SHIRAZI INDUSTRIESengus_ofac_sdnofac-11445
Organization:aliasShahid Sayyade Shirazi Industriesfrafr_tresor_gels_avoirfr-ga-1962
Organization:aliasShahid Sayyade Shirazi Vállalathuneu_fsfeu-fsf-eu-13527-71
LegalEntity:aliasShahid Sayyed Shirazi Ind.jpnjp_meti_euljp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7
Organization:aliasShahid Sayyade Shirazi Vállalathunbe_fod_sanctionseu-fsf-eu-1858-25
LegalEntity:aliasShahid Sayyad Shirazi Industriesjpnjp_meti_euljp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7
Organization:aliasSSSIfrafr_tresor_gels_avoirfr-ga-8410
Organization:aliasSayad Shirazi industryframc_fund_freezesmc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624
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