Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Première adresse : N°. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:address | Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:address | 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:address | P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:address | 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-iah0peb6z-3u2i44sd8xywdj2c | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:address | No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:address | Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
Organization:address | Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-6e0d49f2fbcd274d69bd4e6273bb6324b6f2d991 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-50713a6b3b0ea44152e1ef732d279280250a6f52 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-6e0d49f2fbcd274d69bd4e6273bb6324b6f2d991 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-50713a6b3b0ea44152e1ef732d279280250a6f52 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16111 | ||||
Organization:alias | Electro Sanam Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1708-55 | |||
LegalEntity:alias | E. S. Co. | un_sc_sanctions | unsc-110390 | ||||
LegalEntity:alias | Sanam Electro Company | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Organization:alias | E.S. Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E. X. Co. | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:alias | Electro Sanam Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | E.S. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:alias | E.S. Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | Sanam Industrial Group | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | ES Co. | jpn | jp_meti_eul | jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e | |||
Organization:alias | Electro Sanam Industries | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | Electro Sanam | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | E. X. Co. | un_sc_sanctions | unsc-110390 | ||||
LegalEntity:alias | E.X. Co. | jpn | jp_meti_eul | jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e | |||
LegalEntity:alias | E.X. Co | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:alias | Electro Sanam Industries | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | E.X. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:alias | Sanam Electronics | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E. S. Co. | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
LegalEntity:alias | E. X. Co. | ua_sfms_blacklist | ua-sfms-1741 | ||||
LegalEntity:alias | E. S. Co. | ua_sfms_blacklist | ua-sfms-1741 | ||||
Organization:alias | Promyslova hrupa "Sanam" | ua_nsdc_sanctions | ua-nsdc-27357-promislova-grupa-sanam | ||||
Company:alias | E. X. Co. | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
Company:alias | E. S. Co. | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
LegalEntity:alias | E. S. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:alias | E. X. Co. | tw_shtc | tw-shtc-fb6a694370c0e21abe20d550cf58d26a87be06f5 | ||||
Organization:alias | E. S. Co. | qa_nctc_sanctions | qa-nctc-110390-electro-sanam-company | ||||
Organization:alias | Electro Sanam Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | E. S. Co. | tw_shtc | tw-shtc-fb6a694370c0e21abe20d550cf58d26a87be06f5 | ||||
Organization:alias | E. S. Co. E. X. Co. | il_wmd_sanctions | il-wmd-bd6f65956f2c630bad1650f97900857a4dde248c | ||||
Organization:alias | Electro Sanam Vállalat | hun | eu_fsf | eu-fsf-eu-1708-55 | |||
LegalEntity:alias | E. S. Co. | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:alias | Kompaniia "Sanam elektro" | ua_nsdc_sanctions | ua-nsdc-27321-kompania-sanam-elektro | ||||
LegalEntity:alias | E. X. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
Organization:alias | Electro Sanam | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | Sanam Electronics | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | E.X. Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | E.S. Co. | jpn | jp_meti_eul | jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e | |||
Organization:alias | E.X. Co | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Sanam Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | EX Co. | jpn | jp_meti_eul | jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0225 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8383 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8348 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16111 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110390 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16111 | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1790 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1741 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
Organization:email | fadjr@isiran-net.com | fr_tresor_gels_avoir | fr-ga-1868 | ||||
Organization:email | info@sanamel.com | fr_tresor_gels_avoir | fr-ga-1868 | ||||
Organization:email | fadjr@isiran-net.com | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:email | info@sanamel.com | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:email | info@sanamel.com | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:email | fadjr@isiran-net.com | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:id | 22fc2ece8a9f33820880011a8b6119eb1d5ce1be | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | ||||
LegalEntity:id | fe2debe5d65efc08f183fcbbfa3ea933f9e0b89f | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Company:id | 712d9c9c95b49b13a97a48570569f88ad17763b6 | gb_hmt_sanctions | gb-hmt-named-electro-sanam-company | ||||
Organization:id | e0bda91c2558858efaabbd7f544b5ed52ccb53fc | be_fod_sanctions | be-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866 | ||||
Organization:id | 6669acc243f4ca10124a3a59d0cedc87d692ffc2 | fr_tresor_gels_avoir | fr-ga-8383 | ||||
Organization:id | c71b88ee736a8cc7e179fe9ada6430ef0ed718e9 | eu_fsf | eu-fsf-eu-13644-21 | ||||
Organization:id | 85787d793465f3c08c79723ffc9c3bba7ebc1099 | qa_nctc_sanctions | qa-nctc-110390-electro-sanam-company | ||||
Organization:id | 4665912f3e6e04f3c4bad39bfd752f639c883f97 | ua_nsdc_sanctions | ua-nsdc-27357-promislova-grupa-sanam | ||||
Organization:id | a9213b2494f7ce3627dfb351a767bb0083a39c25 | gb_fcdo_sanctions | gb-fcdo-inu0225 | ||||
LegalEntity:id | 556b42c13e472691a3ecd39c4cedbc4e029e5bd5 | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
Organization:id | 89061ff65141333267289c60924ce0aa9f81108f | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:id | b4d4e72e2c1e34150fe355caa52ec70ecc6698aa | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
Organization:id | 3ce9ba886ce32cbcca8efc06db2251a05ff75ba2 | gb_fcdo_sanctions | gb-fcdo-inu0225 | ||||
Organization:id | 18b3538e6f1869b8f5f9d8927ee7d2ea49837384 | fr_tresor_gels_avoir | fr-ga-1868 | ||||
LegalEntity:id | 657c3ce60ff1caf258cbb14669ff35050caee2c0 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:id | 82cfb17b2c71a57b49d665a10ed7b1850f746f63 | tw_shtc | tw-shtc-fb6a694370c0e21abe20d550cf58d26a87be06f5 | ||||
Organization:id | 87dbdbad5beb1e3eab167de1103133de01931533 | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | ||||
Company:id | 9cef9cd494325b26c32feb1fcb6bf67cc3a79ecb | gb_fcdo_sanctions | gb-fcdo-named-electro-sanam-company | ||||