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Canonical ID: NK-YB2RyMp3KvHA7PiuevEFEo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
Organization:address | Khavaran Road Km 35, Tehran | eng | us_ofac_sdn | ofac-10887 | |||
Organization:address | 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran | eng | us_ofac_sdn | ofac-10887 | |||
Organization:address | 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | Nobonyad Square, Téhéran 15765-358 | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:address | Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:address | Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:address | Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:address | Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:address | Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:address | Deuxième adresse: Nobonyad Square, Téhéran 15765-358 | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||