Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e | |||
Organization:address | Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13737-58 | ||||
LegalEntity:address | KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:address | TEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988, IRN | eng | us_sam_exclusions | usgsa-s4mr3q1vh | |||
Organization:address | Chekhov St., 24.2, AP 57, Moscow | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | 333 7th Ave SW #1102, T2P 2Z1 Calgary | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | P.O. Box 2965, Sharjah | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | 10th Floor, Sadaf Tower, Kish Island | eng | us_ofac_sdn | ofac-12032 | |||
Organization:address | KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN | eng | gb_fcdo_sanctions | gb-fcdo-inu0332 | |||
Organization:address | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8477 | |||