Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 21 End of 9th St, Gandi Ave, Tehran | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | P.O. Box 261539, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | 21, Africa Boulevard, Tehran | eng | us_ofac_sdn | ofac-11622 | |||
LegalEntity:address | P.O. BOX 261539, JEBEL ALI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:address | Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | permid | permid-5037967421 | ||||
Company:address | NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran | permid | permid-5037967421 | ||||
Company:address | Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | permid | permid-5037967421 | ||||
Company:address | NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran | permid | permid-5037967421 |