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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:notes | [Old reference # E.03.III.11] | ch_seco_sanctions | ch-seco-8569 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company. | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:notes | Safety Equipment Procurement Company | be_fod_sanctions | eu-fsf-eu-1773-43 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:notes | Safety Equipment Procurement | be_fod_sanctions | eu-fsf-eu-1773-43 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:notes | Safety Equipment Procurement Company est une société-écran de l’Organisation iranienne des industries aérospatiales (AIO), qui est responsable du programme iranien de missiles balistiques à combustible liquide. L’AIO est la principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL) et elle supervise la production de missiles iraniens. L’AIO a recours à Safety Equipment Procurement Company pour des acquisitions depuis au moins 2003. Elle est impliquée dans les activités de missiles balistiques de l’Iran et, dès lors, participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1824 | ||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:notes | a front company for Iran’s Aerospace Industries Organization (AIO) Associated entities: Aerospace Industries Organization (AIO); Pejman Industrial Services | be_fod_sanctions | eu-fsf-eu-1773-43 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10975 | eng | us_ofac_sdn | ofac-10975 | ||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1824 | fra | fr_tresor_gels_avoir | fr-ga-1824 | ||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0258 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | eu_fsf | eu-fsf-eu-1773-43 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | us_trade_csl | ofac-10975 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-213-ir-safety-equipment-procurement | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-777de84872b5303a825bbf1611dc07f1bda6b5f0 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16143 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1773-43 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | eng | us_ofac_sdn | ofac-10975 | ||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1824 | ||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66125 | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27354-sejfti-ikvipment-prokurment | |||||
| NK-7Bd6tk9NrxDpDvHnLnHUWs | Organization:weakAlias | SEP CO. | eng | us_ofac_sdn | ofac-10975 | ||||