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Canonical ID: NK-DMoXQCFwPDrZw45hg3acJj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRN | eng | us_sam_exclusions | usgsa-s4mrfb77q | |||
Organization:address | 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | P.O. Box 112724, Dubai | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | 1 North Bridge Road, #25-05, High Street Center, 179094 | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | 3rd Floor, No 158, Keshavarz Str., Tehran | eng | us_ofac_sdn | ofac-30289 | |||
Organization:address | #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran | eng | us_ofac_sdn | ofac-30289 | |||