Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DEPENAU 2 HAMBURG 20095 10-13-04 GERMANY | eng | iso9362_bic | bic-EIHBDE21 | |||
Organization:address | DEPENAU 2 HAMBURG 20095 HAMBURG POB 10-13-04 GERMANY | eng | iso9362_bic | bic-EIHBDE21 | |||
Organization:address | DEPENAU 2 HAMBURG 20095 HAMBURG POB 10 13 04 GERMANY | eng | iso9362_bic | bic-EIHBDEH1 | |||
Organization:address | DEPENAU 2 HAMBURG 20095 10-13-04 GERMANY | eng | iso9362_bic | bic-EIHBDEH1 | |||
Organization:address | NO2AND8 PAYAM BLVD,NORTH PAKNEJAD,S TEHRAN 1981876165 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-EIHBIRT1 | |||
Organization:address | 2+8 PAYAM BLVD CORNER OF AHANGARANI ST. (PARVAZ) NORTH PAKNEJAD S.A. TEHRAN 1981876165 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-EIHBIRT1 | |||
Organization:address | Siège: Depenau 2, D-20095 Hambourg | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
Organization:address | Adresse: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
Organization:address | Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
Company:address | Depenau 2, 20095 Hamburg | deu | ext_gleif | lei-39120020BBOSP6DZUC29 | |||
Organization:address | 19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13742-32 | ||||
Organization:address | 79415/148, Kish Island, Head Office: Depenau 2, D-20095 Hamburg, Kish branch, Sanaee Avenue, 79415, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13742-32 | ||||
Organization:address | PO Box 97415-1836, Sanaee Avenue, Kish | eng | us_ofac_sdn | ofac-25684 | |||
Organization:address | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehran | eng | us_ofac_sdn | ofac-25684 | |||
Organization:address | Postfach 101304, 20008 Hamburg | eng | us_ofac_sdn | ofac-25684 | |||
Organization:address | Depenau 2, 20095 Hamburg | eng | us_ofac_sdn | ofac-25684 | |||
Organization:address | Depenau 2 DE-HH, 20095 Hamburg, Germany | eng | gb_fcdo_sanctions | gb-fcdo-inu0306 | |||
Company:address | Depenau 2, HAMBURG, HAMBURG, 20095, Germany | permid | lei-39120020BBOSP6DZUC29 | ||||
Company:address | Depenau 2, Hamburg, HAMBURG, 20095, Germany | permid | permid-4298169063 | ||||
LegalEntity:address | HAMBURG HEAD OFFICE, DEPENAU 2, D-20095 HAMBURG, P.O. BOX 101304, D-20008 HAMBURG, HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:address | Depenau 2 DE-HH, Hamburg | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:address | Postfach 101304 Hamburg 20008 Germany | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
LegalEntity:address | Depenau 2 Hamburg 20095 Germany | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
LegalEntity:address | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Iran | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
LegalEntity:address | PO Box 97415-1836, Sanaee Avenue Kish Iran | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
Organization:address | Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd | |||
Organization:address | Siège: Depenau 2, D-20095 Hambourg, Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 | fra | mc_fund_freezes | mc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd | |||