| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cpzNbEQYsMkjUSJ9VP8ZkB | LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). | au_dfat_sanctions | au-dfat-7750-sabalan-company | |||||
| NK-cpzNbEQYsMkjUSJ9VP8ZkB | LegalEntity:notes | [Old reference # E.29.I.15] | ch_seco_sanctions | ch-seco-8564 | |||||
| NK-cpzNbEQYsMkjUSJ9VP8ZkB | LegalEntity:notes | Sabalan is a cover name for SHIG. | ch_seco_sanctions | ch-seco-8564 | |||||