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Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:address | Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:address | Damavand Tehran Highway Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:address | Damavand Tehran Highway, Tehran | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:address | Tehran, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. | eng | us_ofac_sdn | ofac-9349 | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:address | Damavand Tehran Highway, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
LegalEntity:address | Damavand Tehran Highway Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:address | Tehran, Damavand Tehran Highway | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:address | TEHRAN, DAMAVAND TEHRAN HIGHWAY | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:address | Damavand Tehran Highway, Tehran | ua_sfms_blacklist | ua-sfms-1788 | ||||
LegalEntity:address | Damavand Tehran Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
Organization:address | Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 | ||||
Organization:address | Damavand Tehran Highway, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
LegalEntity:address | No. 5, Eslami St., Golestane Sevvom St., Pasdaran St. Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:address | Tehran, P.O. Box 16595-159 | eng | us_ofac_sdn | ofac-9349 | |||
Organization:address | Damavand Tehran Highway, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:addressEntity | addr-cbcdaf45edb39aec00ffe0b4bfff2598f953b4ce | us_ofac_sdn | ofac-9349 | ||||
Organization:addressEntity | addr-3e333bedbb25be073f99eb4385081416bbebd177 | us_ofac_sdn | ofac-9349 | ||||
LegalEntity:addressEntity | addr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2 | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:addressEntity | addr-a1f93dedeb2de513bf78710c7bce925c5f882490 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:addressEntity | addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751 | gb_hmt_sanctions | gb-hmt-16144 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | ||||
Organization:addressEntity | addr-eea9339d9c7a7d7856217e39f5ae6c1b653e19d3 | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:addressEntity | addr-eea9339d9c7a7d7856217e39f5ae6c1b653e19d3 | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:addressEntity | addr-c0f58db5c71118f2bc75ab12a8040df77d2cd776 | us_ofac_sdn | ofac-9349 | ||||
Company:alias | SAPICO | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
Company:alias | SHIG | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
Organization:alias | Shahid Hemmat Ipari Csoport | hun | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:alias | Shahid Hemmat Ipari Csoport | hun | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:alias | SAPICO | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
LegalEntity:alias | ARDALAN MACHINERIES COMPANY | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:alias | SAPICO | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:alias | Shahid Hemmat Ipari Csoport | hun | eu_fsf | eu-fsf-eu-13524-74 | |||
Organization:alias | Sahand Aluminum Parts Industrial Company | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:alias | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:alias | Grupo Industrial Hemmat de Shahid | spa | be_fod_sanctions | eu-fsf-eu-3976-64 | |||
Organization:alias | Ardalan Machineries Company | eng | us_ofac_sdn | ofac-9349 | |||
Organization:alias | Grupo Industrial Hemmat de Shahid | spa | eu_fsf | eu-fsf-eu-3976-64 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110343 | ||||
Organization:country | ir | us_ofac_sdn | ofac-9349 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0259 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8408 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pqv2 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-96417e1a1086ddb73bb2830fd8816eeb7ce14ce4 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16144 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3976-64 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1788 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16144 | ||||
LegalEntity:createdAt | 2005-06-29 | us_sam_exclusions | usgsa-s4mr3pqv2 | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm6d | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8563-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm6h | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Company:id | 46b44e4e911955d4bc6634305378c3f1f5928bf3 | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
LegalEntity:id | ddd87310bcfe58dfc4d8481d4137d5c4e89f4ddd | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:id | cf3de134ff3b458f398f4723b39568cd25904093 | ua_sfms_blacklist | ua-sfms-1788 | ||||
Company:id | 7b21fbb7d1fbe0ee1dd2c7b872aad7c685101814 | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
Organization:id | ebacb288c30a8da8ea01e11ee7dcd19f9f5b961b | us_ofac_sdn | ofac-9349 | ||||
LegalEntity:id | 3f3bdc2b230104fb346971224c730ad74cc6b4e6 | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:id | 9c5bece5e62dfdef0f35ce9b7660c2443f3d0041 | tw_shtc | tw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8 | ||||
Organization:id | 39fca2025e90c642d10080b00b9a8692b202a5d4 | gb_fcdo_sanctions | gb-fcdo-inu0259 | ||||
LegalEntity:id | e25260563c9d4d2dd202a39bac91a85c0d6c718d | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:id | 26c1bbcbdf6ae201b8c923183bc3e04ea024668b | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | ||||
LegalEntity:id | 770c3136969ff7ab4b6b1d92748cb0b5caea753a | gb_hmt_sanctions | gb-hmt-16144 | ||||
LegalEntity:id | 976b7a987009919b8e9598b68bc6ab216ff64fbc | gb_hmt_sanctions | gb-hmt-16144 | ||||
Organization:id | 5db97058f66bb7f3931473ce3ce87c3fae325143 | eu_fsf | eu-fsf-eu-13524-74 | ||||
LegalEntity:id | 16c16628d09dc12b125602a24093f5df3495a193 | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:id | 52ca15d771e2cb685be6d956fa52c5d046a47198 | fr_tresor_gels_avoir | fr-ga-8408 | ||||
LegalEntity:id | 6f581465d7f4e241463c91270959bc5371a6e74a | us_sam_exclusions | usgsa-s4mr3pqv2 | ||||
LegalEntity:id | 085154547ca44ef48a2cdafbd9dbf47af687f355 | us_sam_exclusions | usgsa-s4mr4gm6d | ||||
Organization:id | a45c684241e20d7ee10c0d21733cb0016fe1669b | us_trade_csl | ofac-9349 | ||||
LegalEntity:id | a00a9f7c99937ce556318992ce4b242c452344b0 | us_sam_exclusions | usgsa-s4mr4gm6h | ||||
Organization:id | d9ce4b1ab8819bf24236bcf44c4814a33e7215b6 | il_wmd_sanctions | il-wmd-87a50fcf922d6d9068214eb633af901822ef1166 | ||||
Organization:id | c65a9770a68436cd92ebce76e145ef6471182bd7 | gb_fcdo_sanctions | gb-fcdo-inu0259 | ||||
LegalEntity:id | 052bd0fa3c8c9dcdde95db69d405e31411b0beb7 | ca_dfatd_sema_sanctions | ca-sema-96417e1a1086ddb73bb2830fd8816eeb7ce14ce4 | ||||
Organization:id | 5e63987d207a154f585d13fb7b544c693aee6d7f | eu_fsf | eu-fsf-eu-3976-64 | ||||
LegalEntity:id | ae5c04adced2b1b81e12796adee9c8f513c444aa | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
Organization:id | 39e786e5cb6278b76deb7821e65b8d433dda9e0d | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | ||||
LegalEntity:id | 838fa5d5ba53991677b435886da08959acc396ab | au_dfat_sanctions | au-dfat-8563-shahid-hemmat-industrial-group-shig | ||||
Organization:id | 27326053f8a33a9510bd378a1de83ea27684535a | be_fod_sanctions | be-fod-ebedd9457abe20df5856dd76d938925afc731a7f | ||||
Organization:id | 4bb0e4177f0b71e380edc1011761cb3f34f203e4 | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | ||||
LegalEntity:id | d387ac91f565f64ba63162e9f005e21488441a7a | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Organization:id | 91c6fac3c773d561f19a371db87431c5ed4ad115 | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:id | 0d1c6fd4095ccf1dee624d793f7ba5ca4d50caa2 | be_fod_sanctions | be-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b | ||||
Organization:id | 42d451b80804b62469bb45a8fd703c2ac159a772 | gb_fcdo_sanctions | gb-fcdo-inu0259 | ||||
Organization:id | eb36a1035255c4247800c6baa44ac026eb8d328d | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-3976-64 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16144 | ||||