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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
LegalEntity:address | Ferdowsi Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:address | Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
Organization:address | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 1894, Al Wasl Rd, Jumeirah, Dubai | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 1420, 10153 New York | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | 43 Avenue Montaigne, 75008 Paris | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Room 704-6, Wheelock Hse, 20 Pedder St | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 2643, Ruwi, 112, Muscat | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 1894, Baniyas St, Deira, Dubai | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Postfach 112 129, Holzbruecke 2, 20421, Hamburg | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | 767 5th Ave, 44th Fl, 10153 New York | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Al Ashar Estiqlal Street - Hal Al Zohor, Basra | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 2656, Liva Street, Abu Dhabi | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Ferdowsi Avenue - PO Box 11365-171, Tehran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 459, Al Borj St, Sharjah | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | 98a Kensington High Street, W8 4SG London | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | 23 Nobel Avenue, Baku | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | PO Box 248, Hamad Bin Abdulla St, Fujairah | eng | us_ofac_sdn | ofac-25578 | |||
Organization:address | P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:address | 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE | eng | iso9362_bic | bic-MELIFRP1 | |||
Organization:address | 43 AVENUE MONTAIGNE PARIS 75008 FRANCE | eng | iso9362_bic | bic-MELIFRP1 | |||
Company:address | IRAN, FERDOWSI AVENUE TEHRAN, IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc005874 | |||
LegalEntity:address | TEHRAN, PO BOX 11365-171, FERDOWSI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:address | TEHRAN, FERDOWSI AVENUE - PO BOX 11365-171, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpws | |||
Organization:address | Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||
Company:address | Tehran, Iran | eng | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | |||
Company:address | Tehran, Iran | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
LegalEntity:address | PO Box 2643, Ruwi, 112 Muscat Oman | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Ferdowsi Avenue - PO Box 11365-171 Tehran Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 767 5th Ave, 44th Fl New York NY 10153 United States | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 98a Kensington High Street London W8 4SG United Kingdom | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1420 New York NY 10153 United States | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 23 Nobel Avenue Baku Azerbaijan | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 43 Avenue Montaigne Paris 75008 France | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 2656, Liva Street Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 459, Al Borj St Sharjah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Company:address | Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:address | Iran | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:address | Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany | permid | lei-391200Y7BOFEZOE3X484 | ||||