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Canonical ID: NK-gt7bE9bV3Atm8FJGFgLmPy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1897 | |||
Organization:address | Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas | eng | us_ofac_sdn | ofac-13115 | |||
Organization:address | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran | eng | us_ofac_sdn | ofac-13115 | |||
Organization:address | Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela | gb_fcdo_sanctions | gb-fcdo-inu0076 | ||||
Organization:address | Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran | gb_fcdo_sanctions | gb-fcdo-inu0076 | ||||
Organization:address | Shahrak Ghods, Tehran, Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Iran | gb_fcdo_sanctions | gb-fcdo-inu0076 | ||||
Organization:address | Tehran, No. 3 Shafagh St. Dadman Blvd, Qods Square, Iran | gb_fcdo_sanctions | gb-fcdo-inu0076 | ||||
Organization:address | Urmia, Zanzabil Mountain Side, Shahid Kalantari Road 24 km, 4851758674, Iran | gb_fcdo_sanctions | gb-fcdo-inu0076 | ||||
LegalEntity:address | TEHRAN, 3RD FLOOR AFTAB BUILDING, NO. 3 SHAFAGH STREET, DADMAN BLVD, PHASE 7, SHAHRAK GHODS P.O. BOX 14665-495, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjk0 | |||
Organization:address | Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran, Iran | mc_fund_freezes | mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65 | ||||
Company:address | No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran | permid | permid-4296659990 | ||||