Statements: Karanir

Canonical ID: NK-oLomy8dfEow8qVFmnCdzDy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 19395-6439, Tehran, Iranau_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:addressTehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Iranch_seco_sanctionsch-seco-9248
Organization:address19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2626-66
Organization:addressTehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2626-66
Organization:address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéranfrafr_tresor_gels_avoirfr-ga-1987
Organization:addressBeheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéranfrafr_tresor_gels_avoirfr-ga-1987
LegalEntity:address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehranenggb_hmt_sanctionsgb-hmt-12257
Organization:address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0087
Organization:address1139/1 Unit 104 Gol Building Gol Alley, North Side Of Sae, Vali Asr Avenue, PO BOX 19395-6439, Tehranenggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
Organization:addressAdresse 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran : IRANframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:addressAdresse 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. Box 19395-6439, Téhéran : IRANframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
LegalEntity:address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehranbe_fod_sanctionseu-fsf-eu-2626-66
LegalEntity:addressP.O. Box 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Iranch_seco_sanctionsch-seco-9248
Organization:addressEntityaddr-06da02f5045b865dd56047e3a492a6a2c6f5d86beu_fsfeu-fsf-eu-2626-66
Organization:addressEntityaddr-9a1e5c67338d85f29e4cf112f0b64a4eb9b8b37abe_fod_sanctionseu-fsf-eu-2626-66
Organization:addressEntityaddr-28d397017952f5ee3baa044051cdd3c19cde6fd2eu_fsfeu-fsf-eu-2626-66
LegalEntity:addressEntityaddr-8f30072bfd4cb3ab16876c226a744809927c1676au_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:addressEntityaddr-9a1e5c67338d85f29e4cf112f0b64a4eb9b8b37agb_hmt_sanctionsgb-hmt-12257
LegalEntity:addressEntityaddr-67c686d48d214cf6b68264cb608624f9e63212b4au_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:addressEntityaddr-d2c6ec4cd904d61400f34f4b8d6408fc66f07425ch_seco_sanctionsch-seco-9248
LegalEntity:addressEntityaddr-19ab1775819607eb6ed8ac3a4ce7975d51996019ch_seco_sanctionsch-seco-9248
LegalEntity:aliasMoaserenggb_hmt_sanctionsgb-hmt-12257
LegalEntity:aliasTajhiz Sanatenggb_hmt_sanctionsgb-hmt-12257
Organization:aliasTSIfrafr_tresor_gels_avoirfr-ga-1987
Organization:aliasTajhiz Sanatfrafr_tresor_gels_avoirfr-ga-1987
Organization:aliasMoshever Sanat Moaserfrafr_tresor_gels_avoirfr-ga-1987
LegalEntity:aliasTajhis Sanat Industriesch_seco_sanctionsch-seco-9248
LegalEntity:aliasKaranir Sanat Coch_seco_sanctionsch-seco-9248
LegalEntity:aliasKaranir Sanatch_seco_sanctionsch-seco-9248
LegalEntity:aliasMoaserch_seco_sanctionsch-seco-9248
LegalEntity:aliasTajis Sanatch_seco_sanctionsch-seco-9248
LegalEntity:aliasMoshever Sanat Moaserch_seco_sanctionsch-seco-9248
LegalEntity:aliasTSIch_seco_sanctionsch-seco-9248
LegalEntity:aliasTajhiz Sanatch_seco_sanctionsch-seco-9248
Organization:aliasTajis Sanateu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasTajhiz Sanatenggb_fcdo_sanctionsgb-fcdo-inu0087
Organization:aliasMoaserenggb_fcdo_sanctionsgb-fcdo-inu0087
Organization:aliasKaranir Sanat Co.enggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:aliasKaranirau_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:aliasMoaserjpnjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
Organization:aliasMoshever Sanat Moaserframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasTajhiz Sanatframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasKaranir Sanat Coframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasKaranir Sanat, Moaserframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasTajhis Sanat Industriesframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasTSIframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:aliasTajis Sanatframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
LegalEntity:aliasTajhiz Sanatjpnjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
LegalEntity:aliasMoshever Sanat Moaserau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:aliasKaranir Sanat Cofrafr_tresor_gels_avoirfr-ga-1987
Organization:aliasTajhis Sanat Industriesfrafr_tresor_gels_avoirfr-ga-1987
Organization:aliasKaranir Sanat, Moaserfrafr_tresor_gels_avoirfr-ga-1987
Organization:aliasTajis Sanatfrafr_tresor_gels_avoirfr-ga-1987
LegalEntity:aliasTajhiz Sanatau_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:aliasKaranir Sanat Co.enggb_hmt_sanctionsgb-hmt-12257
LegalEntity:aliasMoaserau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:aliasKaranir Sanat Coeu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasTajhiz Sanateu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasKaranir Sanat, Moasereu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasMoshever Sanat Moasereu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasTSIeu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:aliasTajhis Sanat Industrieseu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:countryirfr_tresor_gels_avoirfr-ga-1987
LegalEntity:countryirjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
LegalEntity:countryirch_seco_sanctionsch-seco-9248
Organization:countryireu_fsfeu-fsf-eu-2626-66
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12257
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9248
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:idd99d062f3ea3644cf990f194ec1cce380e6adddagb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
LegalEntity:idb1b8855baf69e63d217b22872ad964d7f88d35eeau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:id127eca2ff42c8e80108530ed8650a89d86b76f3amc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
LegalEntity:id13a5aeb481008aeccbaf2c50d24282525777127bgb_hmt_sanctionsgb-hmt-12257
LegalEntity:id51742b5aaaf6ce35b13ab4c141f39cfa5da3efafgb_hmt_sanctionsgb-hmt-12257
LegalEntity:id87d60f639260aedeb477cc359e994c0fa3d1e5cagb_hmt_sanctionsgb-hmt-12257
LegalEntity:id28a56f0bf56b6e01836668b39bc8ac9319d5697egb_hmt_sanctionsgb-hmt-12257
LegalEntity:id650f248185f69ceee8c97cf156a5c7a030642b35ch_seco_sanctionsch-seco-9248
Organization:id952de0e9777d6c7e3cde4334b4cc1a8ed48e553aeu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:id99a1eef57edf59f84bf0999a58c0b232b4336314gb_fcdo_sanctionsgb-fcdo-inu0087
Organization:id3d3d24815dfd9eadccf3b8e5e81904ddff15773abe_fod_sanctionseu-fsf-eu-2626-66
Organization:idc53561d29c59391d5133194d416c22df2856d407be_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:id88e166f5ddccb2248b192b17587038b9f3424660eu_fsfeu-fsf-eu-2626-66
Organization:id6a726e4599300d3eab055d92e45f2dd1a3eddbfffr_tresor_gels_avoirfr-ga-1987
LegalEntity:idc2ecfdab5b8df4541b3de3cb5d967c476df838acjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12257
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9248
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2626-66
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2626-66
Organization:nameTajhiz Sanatbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameKARANIRenggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
LegalEntity:nameKaranir Sanatau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:nameKaranir Sanatbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameKaranirbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameMoaserbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTSIbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTajis Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameKaranir Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTajhiz Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameMoshever Sanat Moaserbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
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