LegalEntity:address | | PO Box 19395-6439, Tehran, Iran | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:address | | Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Iran | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:address | | P.O. Box 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Iran | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:address | | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
Organization:address | | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:address | | Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:address | | Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, IRAN (ISLAMIC REPUBLIC OF) | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:address | | 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue., IRAN (ISLAMIC REPUBLIC OF) | | eu_fsf | | eu-fsf-eu-2626-66 | |
LegalEntity:address | | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:address | | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéran | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:address | | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
Organization:address | | Adresse 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. Box 19395-6439, Téhéran : IRAN | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:address | | Adresse 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran : IRAN | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:address | | 1139/1 Unit 104 Gol Building Gol Alley, North Side Of Sae, Vali Asr Avenue, PO BOX 19395-6439, Tehran | eng | gb_coh_disqualified | | gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 | |
LegalEntity:addressEntity | | addr-8f30072bfd4cb3ab16876c226a744809927c1676 | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:addressEntity | | addr-9a1e5c67338d85f29e4cf112f0b64a4eb9b8b37a | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:addressEntity | | addr-9a1e5c67338d85f29e4cf112f0b64a4eb9b8b37a | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
LegalEntity:addressEntity | | addr-67c686d48d214cf6b68264cb608624f9e63212b4 | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
Organization:addressEntity | | addr-28d397017952f5ee3baa044051cdd3c19cde6fd2 | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:addressEntity | | addr-06da02f5045b865dd56047e3a492a6a2c6f5d86b | | eu_fsf | | eu-fsf-eu-2626-66 | |
LegalEntity:addressEntity | | addr-d2c6ec4cd904d61400f34f4b8d6408fc66f07425 | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:addressEntity | | addr-19ab1775819607eb6ed8ac3a4ce7975d51996019 | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Moaser | jpn | jp_meti_eul | | jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 | |
LegalEntity:alias | | Tajhiz Sanat | jpn | jp_meti_eul | | jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 | |
Organization:alias | | Karanir Sanat, Moaser | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
LegalEntity:alias | | Karanir Sanat | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Tajhiz Sanat | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Karanir Sanat Co | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Tajhis Sanat Industries | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Moaser | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | TSI | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:alias | | Moshever Sanat Moaser | | ch_seco_sanctions | | ch-seco-9248 | |
Organization:alias | | Moshever Sanat Moaser | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
LegalEntity:alias | | Tajis Sanat | | ch_seco_sanctions | | ch-seco-9248 | |
Organization:alias | | TSI | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Tajhis Sanat Industries | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Moshever Sanat Moaser | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Karanir Sanat Co | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Tajhiz Sanat | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Tajis Sanat | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Karanir Sanat, Moaser | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
Organization:alias | | Tajis Sanat | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
LegalEntity:alias | | Moaser | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:alias | | Moshever Sanat Moaser | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:alias | | Tajhiz Sanat | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:alias | | Karanir | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
Organization:alias | | TSI | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:alias | | Karanir Sanat Co | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:alias | | Karanir Sanat Co | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Tajhiz Sanat | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:alias | | TSI | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Tajhis Sanat Industries | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Tajis Sanat | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Karanir Sanat, Moaser | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Tajhiz Sanat | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
Organization:alias | | Moshever Sanat Moaser | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
LegalEntity:alias | | Tajhiz Sanat | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
LegalEntity:alias | | Moaser | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
LegalEntity:alias | | Karanir Sanat Co. | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:alias | | Tajhiz Sanat | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
Organization:alias | | Moaser | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
Organization:alias | | Karanir Sanat Co. | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
Organization:alias | | Tajhis Sanat Industries | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
LegalEntity:country | | ir | jpn | jp_meti_eul | | jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 | |
Organization:country | | ir | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:country | | ir | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:createdAt | | 2021-08-18 | | ch_seco_sanctions | | ch-seco-9248 | |
LegalEntity:createdAt | | 2011-12-02 | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:id | | d99d062f3ea3644cf990f194ec1cce380e6addda | eng | gb_coh_disqualified | | gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 | |
Organization:id | | 127eca2ff42c8e80108530ed8650a89d86b76f3a | fra | mc_fund_freezes | | mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 | |
Organization:id | | 88e166f5ddccb2248b192b17587038b9f3424660 | | eu_fsf | | eu-fsf-eu-2626-66 | |
LegalEntity:id | | 7f4666603bccef8aa2d641120bc2c070d184b901 | jpn | jp_meti_eul | | jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 | |
Organization:id | | 3d3d24815dfd9eadccf3b8e5e81904ddff15773a | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:id | | b242019b2a92e3de5658dcc35486b911639df4ec | fra | fr_tresor_gels_avoir | | fr-ga-1987 | |
LegalEntity:id | | b1b8855baf69e63d217b22872ad964d7f88d35ee | | au_dfat_sanctions | | au-dfat-2078-karanir-sanat | |
LegalEntity:id | | 650f248185f69ceee8c97cf156a5c7a030642b35 | | ch_seco_sanctions | | ch-seco-9248 | |
Organization:id | | 33456a81e117ca978eb8543a2388097ad0b557d1 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
LegalEntity:id | | 13a5aeb481008aeccbaf2c50d24282525777127b | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
LegalEntity:id | | 51742b5aaaf6ce35b13ab4c141f39cfa5da3efaf | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
LegalEntity:id | | 87d60f639260aedeb477cc359e994c0fa3d1e5ca | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
LegalEntity:id | | 28a56f0bf56b6e01836668b39bc8ac9319d5697e | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:id | | 952de0e9777d6c7e3cde4334b4cc1a8ed48e553a | | eu_journal_sanctions | | eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 | |
LegalEntity:modifiedAt | | 2025-08-19 | | ch_seco_sanctions | | ch-seco-9248 | |
Organization:modifiedAt | | 2021-07-31 | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:modifiedAt | | 2025-07-29 | | eu_fsf | | eu-fsf-eu-2626-66 | |
LegalEntity:modifiedAt | | 2022-03-04 | eng | gb_hmt_sanctions | | gb-hmt-12257 | |
Organization:name | | KARANIR | eng | gb_coh_disqualified | | gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 | |
LegalEntity:name | | Karanir | | ch_seco_sanctions | | ch-seco-9248 | |
Organization:name | | Tajhiz Sanat | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:name | | Karanir | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:name | | Moaser | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
Organization:name | | Karanir Sanat | | be_fod_sanctions | | eu-fsf-eu-2626-66 | |
LegalEntity:name | | Karanir | eng | jp_meti_eul | | jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 | |
Organization:name | | Karanir Sanat | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:name | | Karanir | eng | gb_fcdo_sanctions | | gb-fcdo-inu0087 | |
Organization:name | | Tajhis Sanat Industries | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:name | | Tajhiz Sanat | | eu_fsf | | eu-fsf-eu-2626-66 | |
Organization:name | | Karanir | | eu_fsf | | eu-fsf-eu-2626-66 | |