Canonical ID: NK-n9SUdPKJ6yV5QFxxMFYEgb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:address | Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:address | 1 | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Company:address | Tose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iran | permid | permid-5000071907 | ||||
Organization:address | e | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | é | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | u | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | n | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | Tehran, 415139, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0307 | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
Company:address | Iran | permid | permid-5000071907 | ||||
LegalEntity:address | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
Organization:address | Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:address | Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:address | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran | eng | us_ofac_sdn | ofac-25639 | |||
LegalEntity:address | TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
Organization:address | a | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | g | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | E | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | i | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | N | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | K | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | 2 | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | 9 | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | s | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | m | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | d | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | T | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | o | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | l | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | B | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | r | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | b | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
LegalEntity:address | TEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139, IRN | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
Organization:address | No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936 | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
Organization:address | Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
Organization:address | 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
Organization:address | h | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:address | TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-EDBIIRT1 | |||
Organization:address | TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-EDBIIRT1 | |||
Organization:addressEntity | addr-546d07b0498b6035539afe9e6f408fd002d2e04c | eng | us_ofac_sdn | ofac-25639 | |||
Organization:addressEntity | addr-73908e6202dcc8a2b28c71744eb4e1964ec65a0a | eu_fsf | eu-fsf-eu-13610-21 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
Organization:addressEntity | addr-e54191c95026a506a3dfa3aa51c5a54ba4bf550e | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:addressEntity | addr-bb850cf47753f5df6d10b7f7922325f8ce2e3911 | eu_fsf | eu-fsf-eu-13610-21 | ||||
Organization:addressEntity | addr-2f85e4166b9e85c4fa60c5ccc729070c6b58b2b5 | eu_fsf | eu-fsf-eu-13610-21 | ||||
LegalEntity:alias | IEDB | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | EDBI | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
Organization:alias | Bank Toseyeh Saderat Iran | eng | us_ofac_sdn | ofac-25639 | |||
Organization:alias | Bank Toseh Saderat Iran | eng | us_ofac_sdn | ofac-25639 | |||
Organization:alias | Iranian Export Development Bank | eng | us_ofac_sdn | ofac-25639 | |||
Organization:alias | Bank Towseeh Saderat Iran | eng | us_ofac_sdn | ofac-25639 | |||
Organization:alias | Bank Tosee Saderat Iran | eng | us_ofac_sdn | ofac-25639 | |||
LegalEntity:alias | IRANIAN EXPORT DEVELOPMENT BANK | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
LegalEntity:alias | BANK TOSEYEH SADERAT IRAN | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
LegalEntity:alias | BANK TOSEE SADERAT IRAN | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
LegalEntity:alias | BANK TOWSEEH SADERAT IRAN | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
LegalEntity:alias | BANK TOSEH SADERAT IRAN | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
LegalEntity:alias | EDBI | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | Bank Towseeh Saderat Iran | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | Bank Toseh Saderat Iran | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | Bank Tosee Saderat Iran | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | Irans Exports Development Bank | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:alias | Iranian Export Development Bank | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:country | ir | eng | iso9362_bic | bic-EDBIIRT1 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25639 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
Company:country | ir | permid | permid-5000071907 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0307 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13610-21 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-EDBIIRT1 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:createdAt | 2008-10-22 | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:id | cc40c7b26b1c086e64f9d98d417c833187d7546c | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
Organization:id | 753de5d97a6211db82341f81596506d3616be434 | us_trade_csl | ofac-25639 | ||||
Organization:id | 2b14afd722ffb432baff7be3743656d0305d1e5a | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
Organization:id | cb538e82837d58eda87eab407b0965f656eeefcc | eng | iso9362_bic | bic-EDBIIRT1 | |||
Organization:id | 47569cf3654639e2b42103d095c964e9d6f19d1e | eng | us_ofac_sdn | ofac-25639 | |||
Organization:id | 3c68de22062924cbf8f8b9ce9a29db93409f681d | eng | gb_fcdo_sanctions | gb-fcdo-inu0307 | |||
Organization:id | 23530562a75d9f4ec6fa23960cc19079aaca3280 | eu_fsf | eu-fsf-eu-13610-21 | ||||
LegalEntity:id | 317c44e9bc7ebedcf6b19babca3d019c016489b7 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
Organization:id | 46dc7f7b9e5d5a9ea5beb0506d836c75f19147a2 | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
LegalEntity:id | 1b617b13feef0674b9fd1a34472a0723a933ea44 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 53e3fc06a46de22753fd0fcafd8119a532206db8 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | f18132e9866fc771e1235049957a15f03bf59ca1 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | f4d22d81e20f1fb7738a67d4235fe1ef8fadf21b | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 7e218662112157e82bb44c258aaf9276b61c6348 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||