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Canonical ID: NK-b2TPmbJjND9EmTGFxRcXjj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | P.O. Box 16765/1835 Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:address | Première adresse: P.O. Box 16765/1835 Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:address | P.O. Box 16765-1835, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
Organization:address | Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
Company:address | Iran | permid | permid-5038065882 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16765-1835, PASDARAN STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||