NK-R47fSazawrZjNqtoC8oXgq | | Organization:address | | Tehran, Pasdaran Road 15, 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran, Iran | | gb_fcdo_sanctions | | gb-fcdo-inu0261 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:address | | Pasdaran Road 15, Tehran | eng | us_ofac_sdn | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-46d3bdcaf33343856f7662251233259998e0fab3 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-3cbbd5e41e5465839629781ee7c60686a4188f64 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-0bb7403c3ac61d9aa540e138710beb052aa0335a | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-51ed15506faab5b92ae72af5c83dca328ca65645 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-02569f9f9b726270dfde7c0475729052fbc04207 | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-aa97a265ddf34e1d964310fb7d92ca09810b1535 | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-91bcaaf59067c65a6ee2baa464d01e73b525c9ec | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-2883ff85ec0c89c55f09da8f514d60f962f02c2f | eng | us_ofac_sdn | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-bf578f12dac69c921731bc3cc1434c54184024bc | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-cbf09cf99f21b87c4bb82c4cea0343ad20237ee6 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-b01574be39310b4fc2e753be7a2290e324cf864b | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-10d2e34500cd192f8124ed877e0fb3b206b5fb77 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-e0258bcf42d349bd50ba6245c2a491b70f37372b | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfb | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-8977f5005831f2a8ee65b5bb657ac3eaeb48a89f | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-e7dde6ce606e54d42d193257ec38a154a3bdb501 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:addressEntity | | addr-23cd7b127f1876c79e12a953f49b252e4e045141 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-aa97a265ddf34e1d964310fb7d92ca09810b1535 | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-02569f9f9b726270dfde7c0475729052fbc04207 | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-4c89ee1eecf8e2e5e24cbad03c7f33a570a1bbfb | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-9865b29a0e03d062d46afcf041aa1262e5e8dfad | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-e0258bcf42d349bd50ba6245c2a491b70f37372b | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:addressEntity | | addr-9865b29a0e03d062d46afcf041aa1262e5e8dfad | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Industrial and Trading Company | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Industries Co | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Projects Management (SPM) | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | SANAM INDUSTRIES GROUP | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industrial and Trading Company | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industries Co. | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industries Group | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | SANAM INDUSTRIES GROUP | eng | us_ofac_sdn | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Group | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industrial Production Group | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industrial Company | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Department 140 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | SANAM INDUSTRIAL PRODUCTION GROUP | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | SIG | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industries Group | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industrial Production Group | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | SANAM INDUSTRIAL COMPANY | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanam Industries Co. | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Missile Industries Group | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | Sanaye Moushaki Parchin (SMP) | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:alias | | DEPARTMENT 140 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Projects Management (SPM) | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Industrial Production Group | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Industries Group; | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Industrial Company; | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Department 140 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:alias | | Sanam Group | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:country | | ir | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-54-ir-missile-industries-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:country | | ir | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:country | | ir | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:country | | ir | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:country | | ir | | gb_fcdo_sanctions | | gb-fcdo-inu0261 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:createdAt | | 2023-10-17 | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:createdAt | | 2023-10-26 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:createdAt | | 2017-09-22 | | ch_seco_sanctions | | ch-seco-8582 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:createdAt | | 2023-10-18 | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:createdAt | | 2023-10-17 | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | ea341326dd02b28974826ee0cb3c21e38c394cb6 | | gb_fcdo_sanctions | | gb-fcdo-inu0261 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | dfd032f7da6f4b601cc359eec4e5bbe76e860d77 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | af5f3e475e18c04acf1559688b7decd5f56ac904 | | ca_dfatd_sema_sanctions | | ca-sema-1-54-ir-missile-industries-group | |
NK-R47fSazawrZjNqtoC8oXgq | | Company:id | | 3c8700e8838b53f9ab56db13fec358c74ea4a1b1 | | gb_hmt_sanctions | | gb-hmt-named-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | 8f00db2045efa4e64b4b48d6522473cfa740a52f | | us_trade_csl | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 219fbc60cb6d2b74376121198d5dbfbaa9c74d7a | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 22771dc01fddee071fe7fe8f2c11b3b7c4a1604c | | ch_seco_sanctions | | ch-seco-8582 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 9af611807224bdbcda16084ad00f32e391bf4f83 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | 8df921ee6c2b2cbc37371d42b318652777bbf8fa | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 8ab7b24912aecb7c40bd7999923d0f24320769f6 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | b07758e5fad5b2fddf057eab86297bcf117154b0 | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | 05a126a7be4b34ba886cfffa8cb99258da9566f7 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:id | | adf4ba57feaa37b44ab7c9ce21e26b364fed549e | eng | us_ofac_sdn | | ofac-9763 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | ru-wmd-48-ire-063 | | ru_fedsfm_wmd | | ru-wmd-48-ire-063 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 1a0cd179d1c41e905df46a2b444b1b45e5fb93e5 | | au_dfat_sanctions | | au-dfat-7754-sanam-industrial-group | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 9a47a938f792fe3fbec193435f801862832aa293 | | md_terror_sanctions | | md-terr-8286f52c3a1b650a6bebe06f5792ffb424113ee5 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 3f8c3d096a73de6730aa263a55c95f4a36937f04 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:id | | 950c2e46dbbc069cbc52bb5e1b660b3aefce6451 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:idNumber | | 10102191894 | | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:idNumber | | 10102191894 | | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:incorporationDate | | 1987 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:incorporationDate | | 2001 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:incorporationDate | | 2001 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:incorporationDate | | 1987 | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:jurisdiction | | ir | fra | fr_tresor_gels_avoir | | fr-ga-2029 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16146 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:modifiedAt | | 2023-10-26 | | ch_seco_sanctions | | ch-seco-66135 | |
NK-R47fSazawrZjNqtoC8oXgq | | LegalEntity:modifiedAt | | 2023-10-26 | | ch_seco_sanctions | | ch-seco-8582 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | Department 140 | eng | eu_fsf | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | SPM | eng | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | Sanam Industries Co. | eng | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | Sanam Industrial and Trading Company | eng | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | Department 140 | eng | be_fod_sanctions | | eu-fsf-eu-3964-36 | |
NK-R47fSazawrZjNqtoC8oXgq | | Organization:name | | Sanam Group | eng | be_fod_sanctions | | eu-fsf-eu-3964-36 | |