Statements: M. Babaie Industries

Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, P.O. BOX 16535-176, 16548, IRNengus_sam_exclusionsusgsa-s4mr3rc4k
Organization:addressP.O. Box 16535-176, 16548 Tehranengus_ofac_sdnofac-12524
Organization:addressP.O. Box 16535-76, Tehrangb_fcdo_sanctionsgb-fcdo-inu0242
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916frafr_tresor_gels_avoirfr-ga-1902
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-1902
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916, Iranframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:addressP.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
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