Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressGolfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Irangb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressArak, Parcham St, 13th Km of Qom Rd, 38135, Irangb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressFactory-Kilometer 13, Arak Road, Parcham Street, Arakengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressUnit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehranengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-e8e803e276252c1f21b231979840722cd653ee8ceu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-6d99d8d8c4c6767bce40ea0382b6233dc6019dd7engus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-6c77182061ea4c6c1cfbd650160e2dad2196a9cdengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-5b15b07a2fdfcfc827110ae03d2dd8b29615f2e2eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:addressEntityaddr-b03972146e2c99bb9700918984a7b95538aada67gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:addressEntityaddr-18d7277f82ffc71df134631897de94055704b468gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-5b15b07a2fdfcfc827110ae03d2dd8b29615f2e2be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-e8e803e276252c1f21b231979840722cd653ee8cbe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-2f0515ac4c7ba949b64914bbdd0ea21a138912defrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:addressEntityaddr-f3d00002dbc0e78e2c745ede529fe2a75f387e7ffrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:aliasAluminat Productions and Industrial Companyenggb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:aliasAluminat Production and Industrial Companyus_trade_csltrade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:aliasAluminat Productions and Industrial Companygb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:aliasALUMINAT PRODUCTION AND INDUSTRIAL COMPANYengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:countryirengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:countryirbe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:countryirfrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:countryirus_trade_csltrade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-131-ir-aluminat
NK-WomWPzCxgiNcxzrEZSoa59Organization:countryireu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:createdAt2012-12-22be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:createdAt2012-12-22eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:id1a44a13600e7414b72472a25ad714b3a1aa818d6gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:ida9e68cf51a77d28ff406e2643f448b49a721b5bdus_trade_csltrade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef
NK-WomWPzCxgiNcxzrEZSoa59Organization:id883b9759f25ac14abf9133080f205a84c1994ef9us_trade_cslofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:idab2a6c619c829ea2001c13785e3cbe564f1db493frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:id188e2a190a5b5a4bc66101a7eb9fa036348070c2gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:id6bb7b6fda571df4d04177a3523daf330b1230500engus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:id8a636be29d0467324aa09ab5e2892fd7a2a4f1degb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:id9eb83b0cafed2b597f9ada48b1e8b314adc07f8dgb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:id5d6caabb85563f442ddf22d40d17708430b85df7ca_dfatd_sema_sanctionsca-sema-1-131-ir-aluminat
NK-WomWPzCxgiNcxzrEZSoa59Organization:id0b249f44b3fe9a7ebd292b120b9cf9e3e7c4f00bbe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:idc5dadd2ed18c95f7046f38c1601a78cfce298c3agb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:id5dfeb5856171740513493e0c57cc9c39126c2d70eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:legalFormAluminium Suppliergb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:nameAluminatus_trade_csltrade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameALUMINATengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:nameAluminatca_dfatd_sema_sanctionsca-sema-1-131-ir-aluminat
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameALUMINATus_trade_cslofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameAluminatfrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameAluminatenggb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameAluminatbe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:nameAluminateu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:nameAluminatgb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:notesDate of listing 22-12-2012.eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:notesTel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.comeu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:notesDate of listing 22-12-2012.be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:notesTel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.combe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:notesPersonne concourant au programme nucléaire ou de missiles balistiques - aide des entités désignées à enfreindre les dispositions des Nations Unies et les sanctions de l'UE à l'encontre de l'Iran et soutient directement les activités nucléaires de l'Iran posant un risque de proliférationfrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:phone+98 212049216gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+98 22049928gb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+98 212049216gb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+98 22045237gb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:phone+98 22049928gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+982122057127be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone98 21 22057127 (Fax)frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone22049928frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+982122049216frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone22045237frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone98 212 2049216/22049928/22045237eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone+982122057127eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:phone+98 22045237gb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:phone98 212 2049216/22049928/22045237be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1977frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15909engus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctionengus_ofac_sdnofac-15909
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctioneu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12820
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctionus_trade_cslofac-15909
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:topicssanctionus_trade_csltrade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef
NK-WomWPzCxgiNcxzrEZSoa59Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0047
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-131-ir-aluminat
NK-WomWPzCxgiNcxzrEZSoa59Organization:website http://www.aluminat.com/frafr_tresor_gels_avoirfr-ga-1977
NK-WomWPzCxgiNcxzrEZSoa59Organization:website http://www.aluminat.com/be_fod_sanctionseu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59Organization:website http://www.aluminat.com/eu_fsfeu-fsf-eu-2816-92
NK-WomWPzCxgiNcxzrEZSoa59LegalEntity:website http://www.aluminat.com/gb_hmt_sanctionsgb-hmt-12820
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