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Canonical ID: NK-nZfFihDZw3F9wsq4e44qVq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Reiesali Delvari Ave, 7514618787 Bushehr | eng | us_ofac_sdn | ofac-25431 | |||
Organization:address | Farhang Ave, Khazar's Building, 4314695613 Anzali | eng | us_ofac_sdn | ofac-25431 | |||
Organization:address | No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran | eng | us_ofac_sdn | ofac-25431 | |||
Organization:address | No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8446 | |||
Organization:address | 15896-53313, Tehran, No 115, Ghaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:address | No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4 | |||
LegalEntity:address | TEHRAN, NO. 63, EAST TAJARLOO AVE, TAJARLOO SQUARE, SHIYAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpv7 | |||