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Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mobarakeh Road Km 45, Isfahan (Esfahan), Iran | eng | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | |||
LegalEntity:address | P.O. Box 81465-478 Isfahan Iran | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:address | Mobarakeh Road Km 45 Isfahan Iran | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:address | Première adresse: Mobarakeh Road Km 45, Ispahan, Iran | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
Organization:address | Deuxième adresse: P.O. Box 81465/478, Ispahan, Iran | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:address | ISFAHAN, MOBARAKEH ROAD KM 45, IRN | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
Organization:address | 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:address | Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:address | Isfahan, Mobarakeh Road Km 45, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3965-1 | ||||
Organization:address | 81465/478, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3965-1 | ||||
Organization:address | P.O. Box 81465/478, Ispahan | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:address | Mobarakeh Road Km 45, Ispahan | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
LegalEntity:address | P.O. Box 81465-478, Isfahan, Iran | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:address | Mobarakeh Road Km 45, Isfahan, Iran | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:address | Isfahan, Mobarakeh Road Km 45, Iran | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:address | P.O. Box 81465/478, Isfahan, Iran | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:address | Mobarakeh Road Km 45, Isfahan (Esfahan) | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
Organization:address | P.O. Box 81465-478, Isfahan | eng | us_ofac_sdn | ofac-10863 | |||
Organization:address | Mobarakeh Road Km 45, Isfahan | eng | us_ofac_sdn | ofac-10863 | |||
Organization:address | Isfahan (Esfahan), Mobarakeh Road Km 45, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||