Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:addressEntityaddr-41f552f3338e4ca15908f629a3b315d2c33d43bech_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:addressEntityaddr-a702a049c0dde4ca345f17783cc6888a992ab1c0us_ofac_sdnofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:addressEntityaddr-2218f684a535e8d11c5ea5e21998870310c18bc0ru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3MGua_sfms_blacklistua-sfms-950
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:aliasMizanch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:aliasMizan Machinech_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3Mgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3MGgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3MGch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:aliasMizan Machine Manufacturing Groupgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3NGau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3M Mizan Machinery Manufacturingch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3MGru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:alias3MGch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:aliasMizanfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:alias3M Mizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:alias3MGfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:aliasMizan Machinefrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:aliasMizan Machinery Manufacturinggb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-209-ir-mizan-machine-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:countryirbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:countryireu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:countryirus_ofac_sdnofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:countryirch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:countryirch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:createdAt2012-03-24eu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:createdAt2016-07-25ua_sfms_blacklistua-sfms-950
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:createdAt2012-03-24be_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id1687f7d2ff3e295faa47d69fefb41a80ae8971cdch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:idru-wmd-33-ire-043ru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:id03f5198663bf6043e079592a0ef608e0d3678813be_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:iddb97f4f01721815288d8de446403bf5518b04a37us_trade_cslofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id1188159358702ee6ac3d0f5faf9a57b7781aa884gb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id59ee313367ab5c526b236e7edf7acf3dfdc1dbc4gb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id831ed42c402bfab005fc0d539eda68364685109cau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:idd0d7eb231ec4bce05ecb64428e134492c342b935ca_dfatd_sema_sanctionsca-sema-1-209-ir-mizan-machine-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:ide9305546199eed60cc35d0a305603be9dd4a9b9dgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:id3fc5e4e8d6ea9aceb4429bb9446dfb3466e55495frafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:id08a7132ca28030e6c99ba087ac0168f37617ce2aus_ofac_sdnofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id618a7b47d98999d77849862b55eaec036940a056ua_sfms_blacklistua-sfms-950
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id00476a566c4852b513544e24247f3c5e1a87dbe7gb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id8a7a198947d7d26e096ce5bce72dedcf5584de21md_terror_sanctionsmd-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:ide6a88e243b83cae8156ebf303c6a58f7b456ed2beu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:id5fb0eca7d46c68f673d7074226030090bf26706ech_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:iddb88cbef45a043a9bd44c2c7cdc4fd0c216f4d2bgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMizan Machinery Manufacturingch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameStrojárne 3M Mizanbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:name3MGbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameManifattura ta' Makkinarju 3M Mizanbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameMizan Machinery Manufacturingbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:name3M Mizan Machinery Manufacturingbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMizan Machinery Manufacturingua_sfms_blacklistua-sfms-950
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMizan Machine Manufacturingca_dfatd_sema_sanctionsca-sema-1-209-ir-mizan-machine-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameMIZAN MACHINE MANUFACTURING GROUPus_trade_cslofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMIZAN MACHINERY MANUFACTURINGru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameМАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД «МИЗАН»ru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameMizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMIZAN MACHINERY MANUFACTURINGau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMizan Machinery Manufacturingch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:nameMIZAN MACHINERY MANUFACTURINGmd_terror_sanctionsmd-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:name3M MIZAN MACHINERY MANUFACTURINGgb_hmt_sanctionsgb-hmt-16132
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameMIZAN MACHINE MANUFACTURING GROUPus_ofac_sdnofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameManifattura ta' Makkinarju 3M Mizaneu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameStrojárne 3M Mizaneu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:name3MGeu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:name3M Mizan Machinery Manufacturingeu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:nameMizan Machinery Manufacturingeu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesMizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.ch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notes[Old reference # E.29.I.11]ch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesOwned or controlled by, or acts on behalf of, SHIG.ch_seco_sanctionsch-seco-8494
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO.au_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:notesEntités associées: Organisation des industries aérospatiales (AIO) - Mizan Machinery Manufacturing agit pour le compte et est placée sous le contrôle de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. Elle a participé à des transactions commerciales portant sur des matériels sensibles liés aux missiles balistiques. Elle fournit donc un appui en ce qui concerne les vecteurs d’armes nucléaires.frafr_tresor_gels_avoirfr-ga-1816
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesнаходится в собственности или под контролем или действует от имени ПГШХ. [Прежний идентификационный номер — E.29.I.11]ru_fedsfm_wmdru-wmd-33-ire-043
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10389us_ofac_sdnofac-10389
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVOrganization:topicssanctioneu_fsfeu-fsf-eu-2121-28
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:topicssanctionua_sfms_blacklistua-sfms-950
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-209-ir-mizan-machine-manufacturing
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:topicssanctionch_seco_sanctionsch-seco-66086
NK-TzzLkCQDoTZGxG7tYhvoHVLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing