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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Yja62YHZAZnoaC2CHG9veqOrganization:addressPasdaran Avenue, Tehranengus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqOrganization:addressEntityaddr-c975c28217a6dc3c2b46f24c1df93de44d097226engus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:addressEntityaddr-cb0a2f18d420e36a44752bbf91e56471b8340fe2au_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqOrganization:aliasAir Defense Missile Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0111
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:aliasShahid Ahmad Kazemi Industries Groupau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:aliasAir Defence Missile Industries Groupau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:aliasAir Defense Missile Industries Groupgb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:aliasSAKIGfrafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqOrganization:aliasShahid Ahmad Kazemi Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0111
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:aliasShahid Ahmad Kazemi Industries Groupgb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:aliasSAKIGau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqOrganization:countryirengus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:createdAt2010gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:createdAt2021-07-30be_fod_sanctionseu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:createdAt2021-07-30eu_fsfeu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:id1f9ccd6d87d28599f1ef7594b2b3634fa0d3a80dca_dfatd_sema_sanctionsca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:idf33e51fe6997b22838ba1f1c07109d800fdf7873gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id015796e9bd58639e4acb42be819d654410220ca7gb_hmt_sanctionsgb-hmt-named-shahid-ahmad-kazemi-industries-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:idda9eb72aa93afede84905547d0219ded0368ac40gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:id4438f3b4d39e142b9426430ce06995bd96040127gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id75e879934c56b369acf2999ae77a318dd759cf63engus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqOrganization:ide6cf7d5f9c4d5444d0f634c193384d453a7e9082gb_fcdo_sanctionsgb-fcdo-inu0111
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id683dd8f01b59f4f47d4807946233dcff9730582beu_fsfeu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id4f6f9e371e3acd3375d05f7a9f1f1828346482c5be_fod_sanctionseu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id3e0e3e48a3c1016bbd2063db49a34213f2696e96us_trade_cslofac-12523
NK-Yja62YHZAZnoaC2CHG9veqOrganization:id6ff8543f2545ec16c2b16ccc34795675e778f0a9frafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:idcc43929852eaed9ee615423aa2f18e6303117c99ch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:id2977d29ad439701ab616175f1e83fe331daef338au_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:legalFormNucleargb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)eu_fsfeu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPus_trade_cslofac-12523
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)gb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)enggb_fcdo_sanctionsgb-fcdo-inu0111
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)be_fod_sanctionseu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameShahid Ahmad Kazemi Industrial Groupfrafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:nameSHAHID AHMAD KAZEMI INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:nameShahid Ahmad Kazemi Industrial Groupca_dfatd_sema_sanctionsca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)ch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPengus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqOrganization:nameShahid Ahmad Kazemi Industries Groupgb_hmt_sanctionsgb-hmt-named-shahid-ahmad-kazemi-industries-group
NK-Yja62YHZAZnoaC2CHG9veqOrganization:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.be_fod_sanctionseu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:notespersonne concourant au programme nucléaire ou de missiles balistiques - Entité placée sous le contrôle de l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO). SAKIG conçoit et produit des systèmes de missiles sol-air pour l’armée iranienne. Ce groupe gère des projets dans le domaine militaire, des missiles et de la défense aérienne, et il achète des biens auprès de la Russie, de la Biélorussie et de la Corée du Nord.frafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.ch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqOrganization:notesEntity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.eu_fsfeu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12523engus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1992frafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:topicssanctionch_seco_sanctionsch-seco-9479
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1992
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctioneu_fsfeu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0111
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctionus_trade_cslofac-12523
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11219
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1881-79
NK-Yja62YHZAZnoaC2CHG9veqOrganization:topicssanctionengus_ofac_sdnofac-12523
NK-Yja62YHZAZnoaC2CHG9veqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
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