Canonical ID: NK-dGB9sCd7B5Dng755ZNpowM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 13185/3198, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-11314 | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:address | Tehran, Iran | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | ||||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:address | 28 Shian 5, Lavizan, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:address | Première adresse : 28 Shian 5, Lavizan, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-52f7fff3b3f89d0669771527c61382b195af9d89 | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Cruise Systems Industry Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
LegalEntity:alias | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Cruise Missile Industry Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
Organization:alias | Naval Defense Missile Industry Group | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
LegalEntity:alias | CMIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
Organization:alias | Група "Круз місайл" | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
LegalEntity:alias | Samen Al A'Emmeh Industries Group (SAIG) | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:alias | 8th Imam Industries Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | Cruise Missile Industry Group | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
Organization:alias | Samen al-Aemeh Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:alias | Naval Defence Missile Industry Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:alias | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
Organization:alias | Cruise Missile Industry Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:alias | 8th Imam Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Samen al-Aemeh Industries Group | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:alias | Cruise Systems Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | 8th Imam Industries Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
LegalEntity:alias | Cruise Missile Industry Group | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
Organization:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Cruise Systems Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:alias | Naval Defence Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Samen Al-A'emmeh Industries Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:alias | Samen Al-A'Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Naval Defence Missile Industry Group | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:alias | Samen Al A-Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:alias | The Naval Defense Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Samen al-Aemeh Industries Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:alias | SAIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
Organization:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11314 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:createdAt | 2023-10-17 | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:createdAt | 2023-10-17 | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:id | 3c9fb66c52de3bdab7917db76919cd7f0a0a194d | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 9da8d66fe136bb3cd89060c9ee467ad162103690 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 8843c6a1526ec1cc02295a96e1010b9ca7ab7e6b | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 1986103af3ac615c0f51aebdd4f4cd7a1033e8ec | eng | gb_hmt_sanctions | gb-hmt-16108 |