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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | eng | us_ofac_sdn | ofac-12552 | |||
Organization:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul | eng | us_ofac_sdn | ofac-12552 | |||
Organization:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0096 | ||||
Organization:address | Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0096 | ||||
Organization:address | Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran | gb_fcdo_sanctions | gb-fcdo-inu0096 | ||||
LegalEntity:address | BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||