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Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Head office: No.15, Molla Sadra Ave., Vanak sq., 1991913981, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:address | Arak, Factory: Sanaat Sq., 3818997873, Iran | ch_seco_sanctions | ch-seco-100238 | ||||
Organization:address | 15, Vanak Square Mullasadra Street, Tehran, Iran, 1398119919 | eng | gb_coh_disqualified | gb-coh-b6ccndyiryqkfripsbtdghbfwsi | |||
LegalEntity:address | 15, Vanak Square, Mullasadra Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
Organization:address | Usine: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 | fra | fr_tresor_gels_avoir | fr-ga-8461 | |||
Organization:address | Siège: No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), | fra | fr_tresor_gels_avoir | fr-ga-8461 | |||
LegalEntity:address | No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:address | Sanaat Square Arak Iran | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
Organization:address | Siège : No.15, MollaSadra Ave., Vanak sq., Téhéran (Postal Code: 1991913981), IRAN | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||
Organization:address | Usine : Sanaat Sq., Arak-Iran, Postal Code: 3818997873 | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||
Organization:address | No. 15, Molla Sadra Avenue, Vanak Square, 1991913981 Tehran | eng | us_ofac_sdn | ofac-53935 | |||
Organization:address | Sanaat Square, Arak | eng | us_ofac_sdn | ofac-53935 | |||
Organization:address | Tehran, 15, Vanak Square, Mullasadra Street, 1398119919, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0347 | |||
Company:address | No.15 ,MollaSadra Ave., Vanak sq., TEHRAN, TEHRAN, 1991913981, Iran | permid | permid-5062369518 | ||||
Company:address | Iran | permid | permid-5062369518 | ||||
Organization:address | Vanak sq., Tehran, No.15, MollaSadra Ave., 1991913981, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13717-23 | ||||
Organization:address | Arak-Iran, Sanaat Sq., 3818997873, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3n45 | |||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3mk5 | |||
LegalEntity:address | TEHRAN, NO. 15, MOLLA SADRA AVENUE, VANAK SQUARE, 1991913981 | eng | us_sam_exclusions | usgsa-s4mrw3n46 | |||