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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
Organization:address | P.O. Box 1584864813, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
LegalEntity:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:address | Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
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 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
Organization:address | Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran | eng | us_ofac_sdn | ofac-15648 | |||
Organization:address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
Organization:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:address | P.O. Box 1584864813, 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 | 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 | Haftom Tir Square Tehran Iran | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
LegalEntity:address | P.O. Box 1584864813 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
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 | |||
Organization:address | 1584864813 | eu_fsf | eu-fsf-eu-13537-40 | ||||
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 | ||||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813, IRN | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||