Canonical ID: NK-byY7yCv9Qefzj5NfgR4jw5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Troisième adresse: No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Première adresse: P.O. Box 16765/34, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
Organization:address | P.O. Box 16765-34, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:address | TEHRAN, P.O. BOX 16765-34, IRN | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
Organization:address | Tehran, P.O. Box 16765-34, Iran | gb_fcdo_sanctions | gb-fcdo-inu0260 | ||||
Organization:address | P.O. Box 16765/34, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 |