Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 16315-189, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
LegalEntity:address | P.O. Box 16315-189, Tehran, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:address | PO Box 19315-189 Tehran Iran | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
Organization:address | P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
Organization:address | Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
LegalEntity:address | PO Box 16315-189, Tehran, Iran Tehran Iran | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
Organization:address | P.O. Box 16135-189, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq | |||
Organization:address | PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran | eng | us_ofac_sdn | ofac-13156 | |||
Organization:address | PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran | eng | us_ofac_sdn | ofac-13156 | |||
Organization:address | situé sur le côté ouest de Dabestan Street, Abbas Abad District, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
Organization:address | P.O. Box 16135-189, Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0245 | |||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District, Tehran | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:address | P.O. Box 16315-189, Tehran | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:address | P.O. Box 16135-189, Tehran | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:address | TEHRAN, PO BOX 16315-189, TEHRAN, IRAN, LOCATED ON THE WEST SIDE OF DABESTAN STREET ABBAS ABAD DISTRICT, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
Organization:address | PO Box 16315-189, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:address | Tehran, P.O. Box 16315-189, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:address | Tehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:address | P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of), P.O. Box 16315-189 Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
Company:address | PO Box 16315-189, Tehran, Iran | eu_journal_sanctions | eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
Company:address | located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran. | eu_journal_sanctions | eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 | ||||
Organization:address | Situé sur le côté ouest de la Dabestan Street, Abbas Abad District, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:address | Located on the west side of Dabestan Street, Abbas Abad District Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2 | ||||
LegalEntity:address | P.O. Box 16315-189 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2 | ||||
LegalEntity:address | Tehran, Located on the west side of Dabestan Street, Iran | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-a9a57c76d9a4ea088e78f1a23cf79f5dc0ddcc82 | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:addressEntity | addr-c0d018c44f58f922427cb0bd7344b0dbe9523faa | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:addressEntity | addr-64adda050a9dcd1c4d655dd764d706e6064d7098 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-f638a31545bf9704c6a4d86f45f88b57f2dc7438 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:addressEntity | addr-f90807e92c7e1782690f1e3064af61058223db52 | un_sc_sanctions | unsc-110362 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
Organization:addressEntity | addr-e05139b5df6cb523e011072c76968e028460a655 | eng | us_ofac_sdn | ofac-13156 | |||
Organization:addressEntity | addr-13344b4b9d4d829182be61f72b19a891fef0a43e | eng | us_ofac_sdn | ofac-13156 | |||
LegalEntity:addressEntity | addr-98d5aae3d8a8009ff6fe274d0894a848c119e4c3 | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
Organization:alias | MODLEX | qa_nctc_sanctions | qa-nctc-110362-ministry-of-defense-logistics-export | ||||
LegalEntity:alias | MODLEX | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:alias | MODLEX Export Center | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:alias | MODLEX | ch_seco_sanctions | ch-seco-97333 | ||||
Organization:alias | Ministerstvo zovnishnoyi torhivli viiskovoiu tekhnikoiu | ua_nsdc_sanctions | ua-nsdc-27341-ministerstvo-zovnisnoi-torgivli-vijskovou-tehnikou | ||||
Organization:alias | MODLEX | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
Organization:alias | MODLEX | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
LegalEntity:alias | MINISTRY OF DEFENSE LEGION EXPORT | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
LegalEntity:alias | MODLEX | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:alias | MODLEX | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:alias | MODLEX Export Center | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:alias | Ministry of Defense Legion Export | jpn | jp_meti_eul | jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 | |||
Organization:alias | MINISTRY OF DEFENSE LEGION EXPORT | eng | us_ofac_sdn | ofac-13156 | |||
Organization:alias | MODLEX | eng | us_ofac_sdn | ofac-13156 | |||
LegalEntity:alias | MODLEX | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:alias | MODLEX | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:alias | MODLEX | eng | us_sam_exclusions | usgsa-s4mr3rjp2 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-13156 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0245 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f | ||||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp2 | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97333 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp1 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:id | a5875b31709d2ab370a521917029dcf42cf62d5c | tw_shtc | tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30 | ||||
Organization:id | 84fe2273313622bc9e6496e4e705f2b816a3da64 | fra | mc_fund_freezes | mc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c | |||
Organization:id | af133eee5371311b0981e9dd1231862734878f02 | eng | gb_fcdo_sanctions | gb-fcdo-inu0245 | |||
Organization:id | 417550d50e667412735a6b49c1d09592591b41cb | jpn | jp_mof_sanctions | ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a | |||
Organization:id | b409b51bd7a3d6748b0a05f194bb1c59958e9fcc | us_trade_csl | ofac-13156 | ||||
Organization:id | 23c8a690fe07b7c8a1a689d30ba050d06b0d75b6 | il_wmd_sanctions | il-wmd-e10cf3d0e1b28a2b1527e30ef067152da6398c13 | ||||
Organization:id | 3a2630cea9772b187cdce1d668c2233453ab87c5 | fra | fr_tresor_gels_avoir | fr-ga-8402 | |||
LegalEntity:id | d86841d4887586f417a1832916a0188efdd45d3b | au_dfat_sanctions | au-dfat-2105-ministry-of-defence-logistics-export | ||||
LegalEntity:id | a72ca4a3e487b52afa6b09f92d67932cde4634ee | un_sc_sanctions | unsc-110362 | ||||
LegalEntity:id | 4f9ba98aca7dc9a96ea0925ad986754bafce67ea | ua_sfms_blacklist | ua-sfms-1769 | ||||
LegalEntity:id | 9ce83cf326f6b42e7083797aa04d2905336abd74 | ch_seco_sanctions | ch-seco-97333 | ||||
Organization:id | de75511aadf8598a30befc53bd99333ccfd3800a | eng | gb_coh_disqualified | gb-coh-lnl6yojsm2nz3jjji-ewirrrsyq | |||
LegalEntity:id | 7be9cbe67df0c0a2aef84fe6b14457f85df8a97e | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:id | 664d58a8c096924c7d2f99984aa543648d268482 | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
LegalEntity:id | 6262fb4c9caad0a912a1f76244bf63782e337f4b | eng | gb_hmt_sanctions | gb-hmt-16131 | |||
Organization:id | e185002922f5e55555f35a8b823e2af4cd0a1959 | eng | us_ofac_sdn | ofac-13156 | |||
Company:id | 04df9e16008c8a72c2d3552ddbca78b92c926fb3 | eu_journal_sanctions | eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 | ||||
Company:id | 776b7561ba09f520691c1619d66591ee07a2a4ba | eu_journal_sanctions | eu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5 | ||||
LegalEntity:id | 94381aae760004a19cccc8816b03407b85d56b00 | za_fic_sanctions | zafic-176-ministry-of-defense-logistics-export | ||||
LegalEntity:id | 7f08f19761e969df49387cada2ea5ccb095863d2 | tw_shtc | tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2 | ||||
Organization:id | 1478c0159f675b8452d13afa621c98a149c2542a | qa_nctc_sanctions | qa-nctc-110362-ministry-of-defense-logistics-export | ||||
LegalEntity:id | e924ef1b626c7065ac3b96eae512c0bbeacd4bbe | eng | us_sam_exclusions | usgsa-s4mr3rjp1 | |||
LegalEntity:id | 46d5d6f7ed86ec0081132f38cc504d0d68836955 | eng | us_sam_exclusions | usgsa-s4mr3rjp0 | |||
LegalEntity:id | e11d6478b2ae2ff9bde0d80cf82dae666a750715 | eng | us_sam_exclusions | usgsa-s4mr3rjp2 | |||
LegalEntity:id | 08516e96e3d85152bba0a8b7ed8b14ab9f442caa | tr_fcib | tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f | ||||