Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressTehran, Bld. No. 11, Zohreh St., Mofateh Ave., Irangb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressMofateh Street, Tehran, 9, Ground Floor, Zohre Street, Irangb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressNorth Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehranengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressGround floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Irangb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressEntityaddr-1b174c0000271b07b900a0a13b2277f8b0c1fc03engus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:addressEntityaddr-239d77d0c2050624ece68529578f271d416b45f4gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:addressEntityaddr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56fgb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:addressEntityaddr-8077ebaccfcf66583b2596b5defce66b999b3d55gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressEntityaddr-d9eda670b5ea6a78937d6a6a8d75e02635dcadf6frafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:addressEntityaddr-415b023c8aa0e41497ce7a909ab8271255417452ch_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressEntityaddr-fcbebca1239254a98e0bfe97602fc76e93ebcba5eu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:addressEntityaddr-21a5df22f48208e6021ef6bf469c61068e26121cau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:addressEntityaddr-fcbebca1239254a98e0bfe97602fc76e93ebcba5be_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMohandesi Tarh Va Toseh Maro Sanat Companyenggb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMarou Sanat Engineering Companyus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMaro Sanat Development and Design Engineering Companyus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMaro Sanat Engineeringus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companyus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMohandesi Tarh Va Toseh Maro Sanat Companyfrafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companych_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMarou Sanat Engineering Companygb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companygb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMAROU SANAT ENGINEERING COMPANYengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMARO SANAT ENGINEERINGengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMOHANDESI TARH VA TOSEH MARO SANAT COMPANYengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANYengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:aliasMarou Sanat Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMaro Sanat Companyau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMohandesi Tarh Va Tosehau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMaro Sanatau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:aliasMarou Sanat Engineering Companyau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:countryirbe_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:countryirgb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCOrganization:countryirengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-107-ir-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:countryireu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:countryirus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:createdAt2011-05-24be_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCOrganization:createdAt2011-05-24eu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:id7217912d3537fdf22c1115a907628949fe8743e9frafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id341683d17566b69bbe2591cf8b9222821a4624a9ch_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id36fd9e8ddab494c23a50dd36f6535cbcfc003e99ca_dfatd_sema_sanctionsca-sema-1-107-ir-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id318cb422db9bd91ec80a5c7fd1ab91e077559e11gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id5a68617dfd042df27f6163878aec160adba01048gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id5ae3ebfe33b48350ace7691410275dca8e43734egb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id5a819ccddd138a431cea83794f519cf194d3f705gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:idbc8f37e967a951adac15df10ef2b5e6f80b59896gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id96c0673aa14af3f48293475e98762b2ab199784agb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:idae565a91d8d86e35541b112ed04ed0c8d2736cccgb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:idb245d8c628731b278c990b5c44b56577711ec120gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:iddd11dee4da272f2647dd95d8fa49983df8af4e64gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:idd963e6357d351da96cdaf97d07d41f4e80615fd2au_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:id95934be44582511f96cd956c998d60a5844b684cbe_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:id8d8c7defff21b337b0ba0b4f352ac09fc726220eengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:id7e0884b424668a7769525c71a91223137f3119a2gb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:id8b2ff387d5ed49b07c0471175d1b99290616a117us_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCOrganization:ide9daa0469a2bac95a28fb187ce3655b8d98ad76bus_trade_cslofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:id40b7d7d204076bd26b2c14794e6729218d22d684eu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:legalFormProcurementgb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:nameMarou Sanatau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:nameMarou Sanatgb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:nameMarou Sanatca_dfatd_sema_sanctionsca-sema-1-107-ir-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:nameMarou Sanatch_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:nameMaro Sanat Co.us_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMarou Sanateu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMohandesi Tarh Va Toseh Maro Sanat Companyeu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMARO SANAT COMPANYengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMarou Sanatfrafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMarou Sanatbe_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMohandesi Tarh Va Toseh Maro Sanat Companybe_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMarou Sanatenggb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:nameMARO SANAT COMPANYus_trade_cslofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:notesProcurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:notesProcurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCOrganization:notespersonne concourant au programme nucléaire ou de missiles balistiques - entreprise d'achat qui a agi pour la société Mesbah Energy, désignée dans la résolution 1737 du CSNUfrafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:notesProcurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.ch_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:phone+982188306714gb_hmt_sanctionsgb-hmt-11554
NK-TFpCQFChoeZBqjqooDEqJCOrganization:phone+982188306714gb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16443engus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1986frafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:topicssanctionus_trade_csltrade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctionus_trade_cslofac-16443
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2092-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctionengus_ofac_sdnofac-16443
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1986
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctioneu_fsfeu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:topicssanctionch_seco_sanctionsch-seco-9282
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0091
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-107-ir-marou-sanat
NK-TFpCQFChoeZBqjqooDEqJCOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2498-73
NK-TFpCQFChoeZBqjqooDEqJCLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11554
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