Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 81465-478 Isfahan Iran | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:address | Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:address | Deuxième adresse: P.O. Box 81465/478, Ispahan, Iran | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:address | Mobarakeh Road Km 45, Ispahan | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
LegalEntity:address | Mobarakeh Road Km 45, Isfahan, Iran | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
Organization:address | P.O. Box 81465/478, Ispahan | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:address | Isfahan, P.O. Box 81465-478 | eng | us_ofac_sdn | ofac-10863 | |||
Organization:address | Première adresse: Mobarakeh Road Km 45, Ispahan, Iran | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:address | Mobarakeh Road Km 45 Isfahan (Esfahan), Iran | eng | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | |||
Organization:address | Isfahan, Mobarakeh Road Km 45 | eng | us_ofac_sdn | ofac-10863 | |||
LegalEntity:address | Mobarakeh Road Km 45, Isfahan (Esfahan) | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:address | ISFAHAN, MOBARAKEH ROAD KM 45 | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
LegalEntity:address | Mobarakeh Road Km 45 Isfahan Iran | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:address | 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:address | P.O. Box 81465-478, Isfahan, Iran | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
Organization:address | Isfahan (Esfahan), Mobarakeh Road Km 45, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:addressEntity | addr-c1943f85c534ef92fd93c84f509a31c54b62e02b | us_ofac_sdn | ofac-10863 | ||||
LegalEntity:addressEntity | addr-16562e89eb0f0da6c9d51ff6d3a530a7a445d425 | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:addressEntity | addr-f13304d3194682d4d02ab8a56eaaeb1ab7398fde | gb_hmt_sanctions | gb-hmt-16102 | ||||
Organization:addressEntity | addr-325f5d23eaa53b550ffa599adece0aaa2066c8cc | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:addressEntity | addr-bfd5d6ca245b5196da23bb3c5ab8d22d89ad8733 | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
Organization:addressEntity | addr-8a61bae1a39429cc17ea16d34d17acaae8106e53 | us_ofac_sdn | ofac-10863 | ||||
Organization:addressEntity | addr-c328694906501f01c133cf63199247247215030d | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:alias | SANAYE HAFTOME TIR | eng | us_ofac_sdn | ofac-10863 | |||
Organization:alias | MOJTAMAE SANATE HAFTOME TIR | eng | us_ofac_sdn | ofac-10863 | |||
Organization:alias | 7th of Tir Complex | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:alias | 7th of Tir Complex | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:alias | 7TH OF TIR COMPLEX | eng | us_ofac_sdn | ofac-10863 | |||
LegalEntity:alias | MOJTAMAE SANATE HAFTOME TIR | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:alias | 7TH OF TIR INDUSTRIES | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:alias | 7TH OF TIR INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
Organization:alias | Haftom-e Tir | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:alias | Sanaye Haftome Tir | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | SANAYE HAFTOME TIR | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:alias | SEVENTH OF TIR | eng | us_ofac_sdn | ofac-10863 | |||
Organization:alias | 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN | eng | us_ofac_sdn | ofac-10863 | |||
LegalEntity:alias | Mojtamae Sanate Haftome Tir | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | 7th of Tir Industries of Isfahan/Esfahan | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | 7th of Tir Industries | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:alias | 7TH OF TIR COMPLEX | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:alias | 7th of Tir Industrial Complex | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | Seventh of Tir | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
Organization:alias | 7TH OF TIR INDUSTRIES | eng | us_ofac_sdn | ofac-10863 | |||
Organization:alias | 7th of Tir Industries | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:alias | 7TH OF TIR INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-10863 | |||
LegalEntity:alias | 7TH OF TIR INDUSTRIAL COMPLEX | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:alias | 7th of Tir Complex | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
LegalEntity:alias | MOJTAMAE SANATE HAFTOME TIR | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:alias | 7th of Tir Industries of Isfahan/Esfahan | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:alias | Kompaniia "7-ho tira" | ua_nsdc_sanctions | ua-nsdc-27310-kompania-7-go-tira | ||||
LegalEntity:alias | Seventh of Tir | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:alias | 7TH OF TIR INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:alias | شرکت صنایع هفتم تیر | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:alias | 7th of Tir Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:alias | 7th of Tir Industries | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
LegalEntity:alias | SANAYE HAFTOME TIR | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:alias | 7th of Tir Industries Complex | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
Organization:alias | 7th of Tir Industrial Complex | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:alias | 7th of Tir Industries | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:alias | 7th of Tir Company | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:alias | SEVENTH OF TIR | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:alias | 7th of Tir Industries of Isfahan/Esfahan; Haftom-e Tir | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:country | ir | us_ofac_sdn | ofac-10863 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pyvz | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qbmr | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw0 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw5 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3965-1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw3 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16102 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pyw2 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw2 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3qbmr | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyvz | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8497-7th-of-tir | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw1 | ||||
LegalEntity:createdAt | 2006-12-23 | za_fic_sanctions | zafic-2-7th-of-tir | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16102 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1728 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw0 | ||||
LegalEntity:createdAt | 2006-12-23 | un_sc_sanctions | unsc-110403 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw5 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw4 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyw3 | ||||
LegalEntity:id | e7a2b0b940e0e23132d0d43218e430972b7302af | us_sam_exclusions | usgsa-s4mr3qbmr | ||||
Organization:id | 482dd354abd8ae67f4c259581604c600f7295778 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
LegalEntity:id | 32643e125a30f0b071a1c375062d7a9c43056e7d | gb_hmt_sanctions | gb-hmt-16102 | ||||
LegalEntity:id | 8d8aa7e6ad847e8dd55d92545f2542f22a397dc5 | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
Organization:id | f08b73622872b0ca4c2255934cda168f21563564 | gb_fcdo_sanctions | gb-fcdo-inu0215 | ||||
LegalEntity:id | b0958fbf215b625eb44e8c16f28c8f1c4a811bd1 | us_sam_exclusions | usgsa-s4mr3pyw1 | ||||