Canonical ID: NK-PGS8StJGB6AyAtCsZhfKiv
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116, IRN | eng | us_sam_exclusions | usgsa-s4mr3pts2 | |||
LegalEntity:address | Walker House, 87 Mary Street, George Town, KY1-9002 Grand Cayman | ch_seco_sanctions | ch-seco-8970 | ||||
LegalEntity:address | P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran | ch_seco_sanctions | ch-seco-8970 | ||||
LegalEntity:address | P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104 Grand Cayman | ch_seco_sanctions | ch-seco-8970 |