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Canonical ID: NK-WSWMjTX765KYSsgNuAaVhg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-4296615328 | ||||
Company:address | No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran | permid | permid-4296615328 | ||||
LegalEntity:address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060, VEN | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Organization:address | P.O. Box 3136, Road Town, Tortola | eng | us_ofac_sdn | ofac-11633 | |||
Organization:address | Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | eng | us_ofac_sdn | ofac-11633 | |||
Organization:address | No. 35, Farhang Blvd., Saadat Abad, Tehran | eng | us_ofac_sdn | ofac-11633 | |||
Company:address | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | ext_icij_offshoreleaks | icijol-10080404 | ||||