Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehranengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressGhorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehranengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressAzadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Irangb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-0ba690a043baf71d251aa9d155fa7eec37a1be4dbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:addressEntityaddr-67dfbc2dda3fd6de50066b66e8ddd47a7a85ac0aau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-1fc757a7b6a6708137e48bc476685fab7f04b304frafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-796164f40d71108e2832d13e290a1e839c793619frafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-9e23b105aa87a8a829a5ea8f4861117919681240eu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-0ba690a043baf71d251aa9d155fa7eec37a1be4deu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-5f496d00ac32d8ccd08634d468d3bbe4af2dc440engus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-2270a5d942cc4e31c80746fe64576bbb50ea920cengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:addressEntityaddr-96265afe71d963dac67c07873e045c69c8e90081gb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:addressEntityaddr-9e23b105aa87a8a829a5ea8f4861117919681240be_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasRahsaz Instituteau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasموسسه مهندسی رهابgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:aliasRahab Institutefrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasRahab Institutegb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasRahsaz Institutegb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:aliasRahsaz Institutefrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasRahab Instituteau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:aliasRahabgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-191-ir-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:countryireu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:countryirbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:countryirfrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636Organization:countryirengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:createdAt2023-10-17eu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:id717d7307a1602fa706b15bf5429d218ee12881bdgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:id14680ec4a76d9e6cee607e0efb56b4da6e398eefmd_terror_sanctionsmd-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39
NK-PKvhbe7HuQ4hTTYwU8o636Organization:id968c58987061c8f9d2be09143c76cfb250849e3cbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:idd0d813567592665b39ce893f0e478ab8d445f863frafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636Organization:ideb4d68c9618fa3d4af91e8b53128118595baa05cgb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:id8f68c99858a23a9c446593fdbdb2ba7e81732fcdau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:id49bb895b373b9a9a9b70090bb31df763c6b2c07cgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:idbfa71339cfcefd0f83f25c0977f67d055175cfe3gb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:id3af2916b9af4ddb25f77175446fb999f07f3fe0ech_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636Organization:iddc2ee53b0b4254fbc737f964765d74240fc5edd8eu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:id722c6d2a9be5754854d7c8a626bd3dd9a1c736b8engus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:idc9b1b64933c505b39b6614a1b78bfaa3f87c2957us_trade_cslofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:idru-wmd-42-ire-057ru_fedsfm_wmdru-wmd-42-ire-057
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:idafb53bbc5c93ebd64b09c01bdd3408c1d0f848e5gb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:idedb37f2269244bfe4c812fec67afd53e209a1ba2ca_dfatd_sema_sanctionsca-sema-1-191-ir-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Instituteenggb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRahab Engineering Institutech_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRAHAB ENGINEERING INSTITUTEgb_hmt_sanctionsgb-hmt-16140
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameInstituto de Ingeniería Rahabspabe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahsaz Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Engineering Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRAHAB INSTITUTEengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRAHAB ENGINEERING INSTITUTEru_fedsfm_wmdru-wmd-42-ire-057
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameИНЖЕНЕРНО-ТЕХНИЧЕСКИЙ ИНСТИТУТ «РАХАБ»ru_fedsfm_wmdru-wmd-42-ire-057
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRAHAB ENGINEERING INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahsaz Instituteenggb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahabenggb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRahab Engineering Instituteca_dfatd_sema_sanctionsca-sema-1-191-ir-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRAHAB INSTITUTEus_trade_cslofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameInstituto de Ingeniería Rahabspaeu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Instituteengeu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Engineering Instituteengeu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahsaz Instituteengeu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:nameRahab Engineering Institutefrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRAHAB ENGINEERING INSTITUTEau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:nameRAHAB ENGINEERING INSTITUTEmd_terror_sanctionsmd-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:notes[Old reference # E.29.II.12]ch_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:notesformer namebe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity: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-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:notesRahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.frafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.ch_seco_sanctionsch-seco-8560
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:notesнаходится в собственности или под контролем или действует от имени ХАА и является ее дочерним предприятием. [Прежний идентификационный номер — E.29.II.12]ru_fedsfm_wmdru-wmd-42-ire-057
NK-PKvhbe7HuQ4hTTYwU8o636Organization:notesformer nameeu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:previousNameRAHSAZ INSTITUTEengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1854frafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11789engus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctioneu_fsfeu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctionus_trade_cslofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-191-ir-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0255
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctionengus_ofac_sdnofac-11789
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1854
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39
NK-PKvhbe7HuQ4hTTYwU8o636Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1831-74
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
NK-PKvhbe7HuQ4hTTYwU8o636LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16140
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