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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
Organization:address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-2aa4a43c6c9386cf3696d6651432e5771187c12e | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Téhéran, Iran. (2) P.O. Box 1584864813 | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of), P.O. Box 1584864813 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:address | Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran | ua_sfms_blacklist | ua-sfms-1786 | ||||
Organization:address | Tehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
LegalEntity:address | P.O. Box 1584864813, Tehran | ua_sfms_blacklist | ua-sfms-1786 | ||||
Organization:address | P.O. Box 1584864813, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
LegalEntity:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
Organization:address | Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran | eng | us_ofac_sdn | ofac-15648 | |||
LegalEntity:address | P.O. Box 1584864813, Tehran, Iran | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:address | Haftom Tir Square, South Mofteh Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:address | P.O. Box 1584864813 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
Organization:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813 | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
LegalEntity:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:address | P.O. Box 1584864813, Tehran, Iran | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813 | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
LegalEntity:address | Haftom Tir Square, South Mofteh Ave., PO Box 1584864813 Tehran Iran | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:address | 1584864813 | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-2aa4a43c6c9386cf3696d6651432e5771187c12e | ||||
Organization:addressEntity | addr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2b | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:addressEntity | addr-9857bcd3377a3ecdf457717cb35d4270e262f246 | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
LegalEntity:addressEntity | addr-3319376d3a02c7817e352bc4361405bf6bf18f61 | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
Organization:addressEntity | addr-795230efa8e8d9dea0f007e0b7b881f8ce811425 | us_ofac_sdn | ofac-15648 | ||||
LegalEntity:addressEntity | addr-8b6d3f9692dd4377f203026dfe9b3fdc0aa05982 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:addressEntity | addr-f8b6d0a36e22e7816b0100d69d966c558a6cf6ff | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:addressEntity | addr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2b | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:addressEntity | addr-e128d67a66c53e54cb87c79dff5b34d0a80fe54f | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:addressEntity | addr-705143d218491b8bc2481420aabd8cec21c09c5b | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:addressEntity | addr-be812926cd3d5cba1925cdb17aa27ad3fcb2142a | ch_seco_sanctions | ch-seco-99259 | ||||
Organization:addressEntity | addr-189de20f8c3740014a077882e01f744e6dd2052b | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | ||||
LegalEntity:addressEntity | addr-52a9d67532ab5eacfb45db36f38b41026b66c3c7 | gb_hmt_sanctions | gb-hmt-16142 | ||||
LegalEntity:alias | SAD Export Import Company | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:alias | SAD Import & Export Company | jpn | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | |||
Organization:alias | Importno-eksportna kompaniia SAD | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | ||||
LegalEntity:alias | SAD Import & Export Company | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0257 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:country | ir | us_ofac_sdn | ofac-15648 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16142 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr479xw | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvs4y5 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:createdAt | 2012-12-22 | us_sam_exclusions | usgsa-s4mr479xw | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16142 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4y5 | ||||
LegalEntity:createdAt | 2012-12-20 | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:createdAt | 2012-12-20 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:id | 80cc0450ec810b25ef5f12f6d4ee1ade35f1dfe0 | us_sam_exclusions | usgsa-s4mrvs4y5 | ||||
Organization:id | b39eadaf72d0451df679955abcac42381ba8b0d5 | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | ||||
Organization:id | 3c6523fd378ac36e4e82db15eca3dc1674aa5216 | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | ||||
Organization:id | 1fce9394226990abc5df7ca7b0ce29b97d0b1721 | gb_fcdo_sanctions | gb-fcdo-inu0257 | ||||
LegalEntity:id | bdd496d031a43a63ee64a95307d397a7cbe01104 | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
Organization:id | 8ce313a7ec16ec99b366085197f458d2d2b2996e | gb_fcdo_sanctions | gb-fcdo-inu0257 | ||||
LegalEntity:id | cadf7f26cd67bd9df37acde81aa5ee7d9f4d3147 | gb_hmt_sanctions | gb-hmt-16142 | ||||
LegalEntity:id | f516a709f775defcdeb1347077b9ed91e247cf49 | ua_sfms_blacklist | ua-sfms-1786 | ||||
Organization:id | ab0236d2033f4cbc72a7d7677743cf1030b9cb03 | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | ||||
LegalEntity:id | ff87e2f3267559fa8bfa1373cd5d5530a797982d | gb_hmt_sanctions | gb-hmt-16142 | ||||
Organization:id | a672514d6dbc162d59aa8a533f0545a666172a28 | us_trade_csl | ofac-15648 | ||||
Organization:id | c2057497ec5547b07711e0385551203847e5e8b7 | us_ofac_sdn | ofac-15648 | ||||
LegalEntity:id | 633fa32fab87faa3b5021d3b544009881dc6d3db | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
Company:id | 87e8ced7ecd62b50047bfbeae4b1510fff7826ab | eu_journal_sanctions | eu-oj-afd224e70e4e159bde364abf172d9f3f798569b3 | ||||
Organization:id | 7fa95ab7084408e707dff7e2bc9159c5a113e07b | gb_fcdo_sanctions | gb-fcdo-inu0257 | ||||
LegalEntity:id | 3c4303a4065b87a96f51fc715a3134375af89446 | un_sc_sanctions | unsc-110345 | ||||
Organization:id | a707142e51b41e2f3a9cd6daa6f33b1e4ee0e104 | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:id | 25f04bc9608a35a3d7bc109d14289e030fcd62eb | qa_nctc_sanctions | qa-nctc-110345-sad-import-export-company | ||||
Organization:id | b30ff8d408bb9b30731fb8966039e179f16df247 | fr_tresor_gels_avoir | fr-ga-8566 | ||||
LegalEntity:id | 18f07540280eba7d32f9dc50b14062a835ebfba1 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:id | 141ba874460289335496ba00e514ab233665207b | il_wmd_sanctions | il-wmd-2aa4a43c6c9386cf3696d6651432e5771187c12e | ||||
LegalEntity:id | 232c041596489d82de3b4b725b4fe27020ae4d82 | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | ||||
LegalEntity:id | da7391db217b53575342e968e9508b0b21035aa5 | tr_fcib | tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 | ||||
LegalEntity:id | 03cc640470c4318e966984e5144d5d1a93c74c5d | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:id | b94448cc3db061f00b7366ed2618ac970b5974be | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:id | 3580f1ca697cf58a3433fb8658f59ef6fd55a03d | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | ||||
LegalEntity:id | 21437d6301839e8c81da28db4f7b6eb10f2c7631 | us_sam_exclusions | usgsa-s4mr479xw | ||||
LegalEntity:id | ad2a38ba4f5ecd0d6680fc36915afbe6ff8e73f5 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:id | 458a0f7dc9a1b8724196ee35b008538cf5edd094 | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:id | 61ac6dbe7f6ba8bbb0cd72f292504df55566bb8f | be_fod_sanctions | be-fod-c090c6cf541ee6a1bf9b681f5b89311880d8eaa2 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110345 | ||||