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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 25, Valiasr St., Azadi Sq, Tehran, Iran | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:addressEntity | addr-e94aeb8104258e05872bde8db40929d354f2aa27 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:alias | Gharargah Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | dab7075825f1c22322a176be6f00e1b3f86096e4 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||