Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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: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 | Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:address | 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1708-55 | ||||
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) | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
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 | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
LegalEntity:address | Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:address | P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-iah0peb6z-3u2i44sd8xywdj2c | |||
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 | P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:addressEntity | addr-6e0d49f2fbcd274d69bd4e6273bb6324b6f2d991 | eu_fsf | eu-fsf-eu-1708-55 | ||||
LegalEntity:addressEntity | addr-03559c549dfd2dfb50ebb429935e37deb7b779a2 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
LegalEntity:addressEntity | addr-93ef4bd0ba759405b9baff2c63b36c6403373770 | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:addressEntity | addr-50713a6b3b0ea44152e1ef732d279280250a6f52 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-50713a6b3b0ea44152e1ef732d279280250a6f52 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:addressEntity | addr-6e0d49f2fbcd274d69bd4e6273bb6324b6f2d991 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:alias | Electro Sanam Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Electro Sanam | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | ES Co. | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
LegalEntity:alias | E.X. Co | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
LegalEntity:alias | E.S. Co. | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
Company:alias | E. X. Co. | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
Organization:alias | E.S. Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | EX Co. | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
Organization:alias | Electro Sanam Industries | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | Electro Sanam | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | Sanam Electro Company | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | Electro Sanam Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E. S. Co. | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | EX Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | E.S. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E. S. Co. | tw_shtc | tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a | ||||
LegalEntity:alias | E. X. Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Organization:alias | Sanam Electronics | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | Electro Sanam Industries | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E. S. Co. | il_wmd_sanctions | il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 | ||||
LegalEntity:alias | ES Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | E. X. Co. | un_sc_sanctions | unsc-110390 | ||||
Organization:alias | E. X. Co. | il_wmd_sanctions | il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 | ||||
Organization:alias | E.X. Co | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:alias | E. S. Co. | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:alias | Promyslova hrupa "Sanam" | ua_nsdc_sanctions | ua-nsdc-27357-promislova-grupa-sanam | ||||
LegalEntity:alias | E. X. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:alias | E. X. Co. | tw_shtc | tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a | ||||
LegalEntity:alias | E. S. Co. | un_sc_sanctions | unsc-110390 | ||||
Organization:alias | Kompaniia "Sanam elektro" | ua_nsdc_sanctions | ua-nsdc-27321-kompania-sanam-elektro | ||||
Organization:alias | Sanam Industrial Group | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | E.X. Co. | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
Company:alias | E. S. Co. | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
LegalEntity:alias | Sanam Industrial Group | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E.X. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:alias | Electro Sanam Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:alias | E.X. Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | Electro Sanam | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Electro Sanam Industries | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:alias | Sanam Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Sanam Electronics | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E.S. Co. | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:alias | E. S. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:alias | Sanam Electronics | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110390 | ||||
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:email | info@sanamel.com | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:email | fadjr@isiran-net.com | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:email | info@sanamel.com | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:email | fadjr@isiran-net.com | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:id | 42671fbc5ec193a193abd5ed428da984fbc07306 | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
LegalEntity:id | 405ada24ca23cffb9f200305e1a1cc96b8db3f29 | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
Organization:id | 23cfa256545a2086b7d79828062bcaf82acc864f | eu_fsf | eu-fsf-eu-1708-55 | ||||
Company:id | 88ec9dd699ec1cc321cf18bb2c866fcd97164e4b | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
LegalEntity:id | 44dfa1203269d026d19234322f55d5d4befa1145 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Company:id | f68828cd745c49ae8503ab04d084b22882acfa81 | eu_journal_sanctions | eu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e | ||||
Organization:id | 22fc2ece8a9f33820880011a8b6119eb1d5ce1be | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
LegalEntity:id | a57d62d70e31ba27811f906f8953297ea949bd4b | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:id | e763964efb0d028544834bd30c6e90819ad0b9df | il_wmd_sanctions | il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 | ||||
LegalEntity:id | ca683b17598040b471dac81c25c4464fcd030563 | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
LegalEntity:id | 657c3ce60ff1caf258cbb14669ff35050caee2c0 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:id | 481c1cf80c5f5582913f290484eeb95f431a17cf | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:id | e8932067f65828bdf69ad6b9e5343dae77ba6765 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Company:id | 712d9c9c95b49b13a97a48570569f88ad17763b6 | eng | gb_hmt_sanctions | gb-hmt-named-electro-sanam-company | |||
LegalEntity:id | b6a893109270115a9abb9b76ef80f12893077895 | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:id | 794a07d77375c91633ddb63ee2f13f2afaa5bb2d | ch_seco_sanctions | ch-seco-65868 |