Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressTehranengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressQarqavol Close, 20th Street, Tehrangb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:addressEntityaddr-2111316b9ddd779c203afb624f45cfb097b4af80gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressEntityaddr-2dfd01d7d87dd6175b162f3c3f67b9d5d96685dceu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressEntityaddr-b051cd5c39cf67fb157dce5d45a39499adfe83d3engus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressEntityaddr-8846f005ce5b942130c6730653d73de93ec601dafrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:addressEntityaddr-2dfd01d7d87dd6175b162f3c3f67b9d5d96685dcbe_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:addressEntityaddr-ef6fdb6814573ac3bc15e276e169ba168a4e4953ch_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:aliasIranian Enrichment Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:aliasIECenggb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:aliasIECgb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:aliasIran Advanced Technologies Companyengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:aliasIran Uranium Enrichment Companyfrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:aliasIranian Enrichment Company.gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:aliasSherkat-e Ghanisazi-ye Uraniumenggb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:aliasSherkat-e Ghanisazi-ye Uranium.gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:aliasIran Uranium Enrichment Companych_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-30-ir-iran-uranium-enrichment-company
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:countryirengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:createdAt2011-12-01be_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:createdAt2011-12-01eu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:id9fab645d67adb796e316e8ff4271a627e5f899fdus_trade_cslofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:ide842431e628dc9547042f14d56d95b7fceecdc6agb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:id8ccd12fffd77c0e9960c9c9f1e0da7a5299b73abgb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:idfbd64f85fe8ebae09757bc9ec4a791ae542c4199be_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:id0e572d2184809c192cc38a13931adeac1936b343gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:ide50562ae5d7938c3a5d2b43967adc4f5b379ad03gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:id7934c2abbe607f60024750e646528f66e05662bech_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:id96bacb863232ab5813fd63979874bb3b46e5ac08eu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:idf3bc49f44b6fbee169f0d33fd36fad2fae692bd5engus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:idd33de1a92558889f7401fb1eafc36369d84c6524gb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:id4da2bace7688ccbde31e83f3615c4792875ddf97frafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:idb0e126da6207f7de1474b30473081d73f43d447bca_dfatd_sema_sanctionsca-sema-1-30-ir-iran-uranium-enrichment-company
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:idNumber10103378982engus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameADVANCED TECHNOLOGIES COMPANY OF IRANus_trade_cslofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameGhani Sazi Uranium Companyfrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:nameIran Uranium Enrichment Companyca_dfatd_sema_sanctionsca-sema-1-30-ir-iran-uranium-enrichment-company
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameGhani Sazi Uranium Companyeu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameIran Uranium Enrichment Companyeu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameGhani Sazi Uranium Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:nameGhani Sazi Uranium Companych_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:nameGhani Sazi Uranium Companygb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameAdvanced Technologies Company of Iranengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameGhani Sazi Uranium Companybe_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:nameIran Uranium Enrichment Companybe_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:notesSubordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.ch_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:notespersonne concourant au programme nucléaire ou de missiles balistiques - travaille sous le contrôle de la TAMAS, désignée par l'ONU. Contrats de production avec la Kalaye Electric Company, désignée par l'ONU et la TESA, désignée par l'UEfrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:previousNameGhani Sazi Enrichmentengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:previousNameIran Uranium Enrichment Companyengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:previousNameIranian Enrichment Companyengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:registrationNumber299780engus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25647engus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1796frafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12254
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctionengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctionus_trade_cslofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-30-ir-iran-uranium-enrichment-company
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0066
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1796
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:topicssanctioneu_fsfeu-fsf-eu-2624-39
NK-MBnYbLDbXx2MmWjVWhjk8ELegalEntity:topicssanctionch_seco_sanctionsch-seco-9127
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:weakAliasAdvanced Technologies Companyengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:weakAliasIATCengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:weakAliasAdvanced Technologies Holding Companyengus_ofac_sdnofac-25647
NK-MBnYbLDbXx2MmWjVWhjk8EOrganization:weakAliasAdvanced Technologiesengus_ofac_sdnofac-25647
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