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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:addressTehran, PO Box 1584864813, Irangb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Irangb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:addressEntityaddr-52a9d67532ab5eacfb45db36f38b41026b66c3c7gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:addressEntityaddr-8e259b5ab136b6f19894dde08f60c3d047d64e6afrafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329eu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:addressEntityaddr-7076e1fd8f6eed96f5d6ddbb825672210371df78ch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329be_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:addressEntityaddr-b1507215df9dd0c6de3304ba3b63b717f8e18f1cgb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:aliasRosmashingb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:aliasRosmashinenggb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:countryireu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:countryirgb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:countryirbe_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:countryirch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-129-ir-rosmachin
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:createdAt2012-01-24be_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:createdAt2012-01-24eu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:idf30e18cae2d3c604881ed9261851d666ec7e04a7gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:idf0f66c5b72c5e558ad415547399635d28feac47agb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:id4f0a7856ded616c92e1f4d946ad6d9176f921ec7be_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:id381a45c31b2ef9b2c270272b0b07970171edada4ch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:ide4d7cffe0c54ce7281218a136bd0f5e5d0fceed3gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:ida5b2e1ffdbaa3d4c9883202d4f56b0f6db867321ca_dfatd_sema_sanctionsca-sema-1-129-ir-rosmachin
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:ida919ca61f142b2466a13d6a4ce1a20bf677d7ee3gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:idd9d82702107338dfd122fa678ae2ed1b4a42e1dceu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:id64cdb117e54534a785ffe43a375fa9cd0e37a125gb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:idaf23bb64ff8bb2771c2c9f6334bc874e74fbe206frafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:legalFormExportgb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:nameRosmachineu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:nameRosmachinfrafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:nameRosmachinbe_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:nameRosmachinch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:nameRosmachinca_dfatd_sema_sanctionsca-sema-1-129-ir-rosmachin
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:nameRosmachinenggb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:nameRosmachingb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.ch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.eu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:notespersonne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorskfrafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.be_fod_sanctionseu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1788frafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:topicssanctionch_seco_sanctionsch-seco-9640
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1788
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:topicssanctioneu_fsfeu-fsf-eu-2594-81
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-129-ir-rosmachin
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0106
NK-aZDcGVoBdgzqs9U39yDTYVLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12493
NK-aZDcGVoBdgzqs9U39yDTYVOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2594-81
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