Keep updated
Get in touch
Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788 | |||
Company:address | Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran | eng | ext_gb_coh_psc | gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs | |||
Company:address | TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc005225 | |||
Organization:address | 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE | eng | iso9362_bic | bic-SDINFRP1 | |||
Organization:address | 16 RUE DE LA PAIX PARIS 75002 FRANCE | eng | iso9362_bic | bic-SDINFRP1 | |||
Company:address | 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:address | Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:address | United Kingdom | permid | permid-5015620395 | ||||
Company:address | Iran | permid | lei-894500MDF6I8J93LO347 | ||||
Company:address | Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
LegalEntity:address | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:address | Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:address | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran | eu_journal_sanctions | eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d | ||||
Organization:address | PO Box 5126, Beirut | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 5 Lothbury, EC2R 7HD London | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Bur Dubai, Khaled Bin Al Walid St, Dubai City | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 4182, Murshid Bazar Branch, Dubai City | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 4182, Almaktoum Rd, Dubai City | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 16 rue de la Paix, 75002 Paris | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 4425, Salwa Rd, Doha | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 16, Liwara Street, Ajman | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Ground Floor Business Room, Building Banke Khoon Road, Harat | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 2256, Doha | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 1269, 112 Muscat | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Postfach 112227, Deichstrasse 11, 20459, Hamburg | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Sheikh Zayed Rd, Dubai City | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 700, Abu Dhabi | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-10368 | |||
Organization:address | Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
Organization:address | TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337 | eng | ext_gleif | lei-549300KBNGV4NYY3GE68 | |||
Organization:address | Bank Saderat Tower, 43 Somayeh Ave, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
Company:address | Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha | eng | ext_gleif | lei-2763RIUHRUXVYE8VBI52 | |||
Company:address | Tehran, Sepehr Tower, 43, Somayeh Avenue, 23, 15718-38337 | eng | ext_gleif | lei-2763RIUHRUXVYE8VBI52 | |||
Company:address | TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471 | eng | ext_gleif | lei-894500MDF6I8J93LO347 | |||
Company:address | 16 RUE DE LA PAIX, 75002 PARIS | fra | ext_gleif | lei-894500MDF6I8J93LO347 | |||
LegalEntity:address | PO BOX 1269, 112, MUSCAT, OMN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
Company:address | Tehran, Iran | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:address | New York, NY | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
LegalEntity:address | PO Box 5126 Beirut Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 1269 Muscat 112 Oman | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 2256 Doha Qatar | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Sheikh Zayed Rd Dubai City United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 16 rue de la Paix Paris 75002 France | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 700 Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 16, Liwara Street Ajman United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 4425, Salwa Rd Doha Qatar | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | 5 Lothbury London EC2R 7HD United Kingdom | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:address | Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||