Canonical ID: NK-o3iiBWiA7X8z7YKvUzMmyo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | r | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | q | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | y | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | b | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | g | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:address | Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:address | 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:address | N | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:address | t | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | a | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | u | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:address | T | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | 28 Shian 5, Lavizan, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | P.O. Box 19395/6874, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | S | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | n | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:address | P.O. Box 13185/3198, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | e | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | é | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | h | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | Première adresse: 28 Shian 5, Lavizan, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
Organization:address | Quatrième adresse: Langare Street, Nobonyad Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
Organization:address | Deuxième adresse: P.O. Box 13185/3198, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
Organization:address | Troisième adresse: P.O. Box 19395/6874, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
Organization:address | o | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | Tehran, Langare Street, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | P.O. Box 19395/6874, Tehran, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-st7cwi0tdtk8qj8n-a-dvco2g3g | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0226 | |||
Organization:address | L | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:address | d | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-8927a404fd18a302a18ad2602f92c2f81c9e2e39 | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-0b23abd03906b17799a93ec26ad5bb21d9fa2460 | eu_fsf | eu-fsf-eu-1709-20 | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-1cedd421e7b1060d4f3a953066594d2f9abc38f3 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-b80fa536b4c3f249c64c131ac6d7b79555779d8a | ch_seco_sanctions | ch-seco-65890 | ||||
Organization:addressEntity | addr-8927a404fd18a302a18ad2602f92c2f81c9e2e39 | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:addressEntity | addr-0b23abd03906b17799a93ec26ad5bb21d9fa2460 | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
LegalEntity:alias | Industrial Group Ettehad | au_dfat_sanctions | au-dfat-7723-ettehad-technical-group | ||||
Organization:alias | Promyslova hrupa "Ettekhad" | ua_nsdc_sanctions | ua-nsdc-27322-promislova-grupa-ettehad | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-19aee2903651a3f5ff6e716e57d494683873d9ea | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8384 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0226 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1743 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-70-ettehad-technical-group | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110388 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7723-ettehad-technical-group | ||||
LegalEntity:id | 93385aac42776967ce683b65190efb3f1bff1c35 | jpn | jp_meti_eul | jp-eul-19aee2903651a3f5ff6e716e57d494683873d9ea | |||
Organization:id | bb77820fc7efd00d9bf3f7a790257a9221af731b | eng | gb_coh_disqualified | gb-coh-st7cwi0tdtk8qj8n-a-dvco2g3g | |||
LegalEntity:id | 8e9caad0b839e8e79ded6c969bff386da1e2e160 | za_fic_sanctions | zafic-70-ettehad-technical-group | ||||
Organization:id | 4b039ccef829fa2c04ad0b851f2090c95d4f42cb | il_wmd_sanctions | il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e | ||||
Organization:id | 03a69482850dd35e16a364de1281a883b05958cb | ua_nsdc_sanctions | ua-nsdc-27322-promislova-grupa-ettehad | ||||
Organization:id | 6e8c772cae13ee1e82207530b5af32ada83f0fe8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0226 | |||
Organization:id | e8e82a8dc12b7f78505fe066ab7896e875719fff | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:id | fde65090260ffd747fca4b5d0e44ae31a085bb7f | qa_nctc_sanctions | qa-nctc-110388-ettehad-technical-group | ||||
Organization:id | f7b6927eaf564366a27822a74bfeea3001304eba | eu_fsf | eu-fsf-eu-13646-19 | ||||
LegalEntity:id | 278fdb81a2008aedca3f60ed6687df7b2e88ff14 | ua_sfms_blacklist | ua-sfms-1743 | ||||
LegalEntity:id | f3b0781e48e4faad940d7a7dbc59e936ba26c8ff | tw_shtc | tw-shtc-7a5b1d7fa6c956047c3a7224de4e4fcf2f432918 | ||||
Organization:id | 54f2a90c70ef5193d79ff2bececcf8962c9fe832 | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
Organization:id | 2c57dab3d9331ede46b66cdbd94dbd4737618f86 | jpn | jp_mof_sanctions | ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac | |||
LegalEntity:id | 00fd1a9766ea502a6a53516ef0dda15344898bbf | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:id | b30ca0db4e897405aab9e8f8ffe583ed915f0a56 | ca_dfatd_sema_sanctions | ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 | ||||
Company:id | c9007cdc91354fce0b1c0a6d32283a4a6293026d | eng | gb_hmt_sanctions | gb-hmt-named-ettehad-technical-group | |||
LegalEntity:id | bc88ac6acc1594cb999131d04634ca7b49c0e7e6 | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
LegalEntity:id | 8ce6ecfe5d4e679730fb75b3d4396f14f426a99b | tr_fcib | tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e | ||||
Organization:id | b526234c8fd5c1064d30e8fdd2a8b32c966458a7 | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:id | 7cf839f78280348cbc8c2f0d5bcc2d21c112bbf9 | fra | fr_tresor_gels_avoir | fr-ga-8384 | |||
LegalEntity:id | b4dafe8f1d5b92d3646780defbd89c4618f020d6 | un_sc_sanctions | unsc-110388 | ||||
Organization:id | 521e229031d804d7b7f2364a04eef468d2c82611 | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
LegalEntity:id | 8fb1e9164f65ea7cf5cd087473b81fc22d119cd4 | au_dfat_sanctions | au-dfat-7723-ettehad-technical-group | ||||
Company:id | c92e54160e8d3bfa3f7f49ea6cd6c52355e639d4 | eu_journal_sanctions | eu-oj-72a81d0759ab98f564b3f3e79c0985e668dd28ab | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13646-19 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65890 | ||||