Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressNo. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehranengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressIranfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-df6cdc89f987a916bfccefffe4d3ca5f18d1dd14eu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4eu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-64987d3aa7863921ce446cdd05cbba1e0093c182engus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-df6cdc89f987a916bfccefffe4d3ca5f18d1dd14be_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:addressEntityaddr-7ddaee1c8b0aa8cab07d37c33827abb463b6c543au_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-430964593423452f9a70f6c2d71586e9ffa5a3a5frafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-64a6d3da7b76bc87615b31820719603b1f5ea768frafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:addressEntityaddr-58b7f16616b25f79caad31705c2c5299ba7e9ac4be_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasFater Engineeringfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasFAATER INSTITUTEengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasFATER ENGINEERING COMPANYengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasGHARARGAH GHAEM FAATER INSTITUTEengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasﻣﺆﺳﺴﻪﻓﺎﻃﺮfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasFater Engineering Companyfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasGharargah Ghaem Faater Institutefrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:aliasFaater Institutefrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFater Engineering Instituteau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasGharargah Ghaem Faater Instituteau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFater Engineering Companyau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFaater Instituteau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFaater Institutech_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFAATER INSTITUTEgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFATER ENGINEERINGgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasFATER ENGINEERING COMPANYgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:aliasGHARARGAH GHAEM FAATER INSTITUTEgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:countryirengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-207-ir-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:countryireu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:countryirbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:id9533e3aa776f240e6aad242c89fa63950e1c01b8au_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:idf362c50e9ceff8c8bef4a2b01c4780e8f0cf5f93us_trade_cslofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:id32aeaaf735e28b464307e8298128355d2514baeafrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:idb15097155543fc19482bf4cecd9ae18b92e4d280frafr_tresor_gels_avoirfr-ga-named-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:ida6f4958fdf574910bbc291a6f1552c1e5c10e69eengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:idafcf121d6b38879fe33f0e671100c8be5e48d1e2md_terror_sanctionsmd-terr-42c7ed20db1e0b438e31bc112be8162875cc839f
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:idc22d6e9187c5ac654c6f5f692d5e19296d6606f9ca_dfatd_sema_sanctionsca-sema-1-207-ir-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:id3baf170a95efc1ccd611792cb7391f71a49eecd4be_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:id03b73f680cb9634b3f17862453fa3d9e15c76ecdch_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:id88cc60bff48e0d8470fdcde6f3f38c49090d4c23gb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:id7662e3a8d79d3de35e58f83e730c894fba6287e6gb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:idc56f7ae10e57f835842e18afddfd189ca4ed378egb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:iddfb6fb02c030217652e70b444f6421876e8f4ddcgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:idfdb1cf966adb3afc2ca93c497a432673581c002eeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:id0392f77a38ce878f3cca48698ab4d6193cbdb936gb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFaater Instituteengbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFATER INSTITUTEau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFATER ENGINEERING INSTITUTEengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameمؤسسه فاطرfasbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Institutefrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Engineering Companyengeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFATER INSTITUTEgb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFater Institutech_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFATER INSTITUTEmd_terror_sanctionsmd-terr-42c7ed20db1e0b438e31bc112be8162875cc839f
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFATER ENGINEERING INSTITUTEus_trade_cslofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFater Institutefrafr_tresor_gels_avoirfr-ga-named-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameمؤسسه فاطرfaseu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameGharargah Ghaem Faater Instituteengeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameInstituto Faterspabe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Engineeringengeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Instituteengeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:nameFater Instituteca_dfatd_sema_sanctionsca-sema-1-207-ir-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameGharargah Ghaem Faater Instituteengbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Instituteengbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFaater Instituteengeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Engineeringengbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameInstituto Faterspaeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:nameFater Engineering Companyengbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:notes[Old reference # E.29.II.1]ch_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holdingeu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:notesFater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier.frafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:notesKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.ch_seco_sanctionsch-seco-8385
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holdingbe_fod_sanctionseu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1848frafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11792engus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:topicssanctionengus_ofac_sdnofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16116
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:topicssanctionus_trade_cslofac-11792
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7727-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-42c7ed20db1e0b438e31bc112be8162875cc839f
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1848
NK-EmspzdNpQiGzC7HAM5Ta8nLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-207-ir-fater-institute
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:topicssanctioneu_fsfeu-fsf-eu-2032-29
NK-EmspzdNpQiGzC7HAM5Ta8nOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2032-29
  • 1 - 96 of 96
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting