Canonical ID: NK-i8iBJu8qcwVRSkEUAjFgcb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Javadian Far Ave. 212, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
Organization:address | P.O. Box 1985/777, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
Organization:address | Khavaran Road Km 40, Parchin | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
Organization:address | P.O. Box 1985-777, Tehran | eng | us_ofac_sdn | ofac-10388 | |||
Organization:address | P.O. Box 1985-777, Tehran, Iran | gb_fcdo_sanctions | gb-fcdo-inu0227 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 1985-777, IRN | eng | us_sam_exclusions | usgsa-s4mr3plks | |||
Organization:address | Troisième adresse: P.O. Box 1985/777, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be | |||
Organization:address | Deuxième adresse: Khavaran Road Km 40, Parchin, Iran | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be | |||
Organization:address | Première adresse: Javadian Far Ave. 212, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be |