Canonical ID: NK-dGB9sCd7B5Dng755ZNpowM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | P.O. Box 13185/3198, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
Organization:address | Première adresse : 28 Shian 5, Lavizan, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:address | Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:address | 28 Shian 5, Lavizan, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-52f7fff3b3f89d0669771527c61382b195af9d89 | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | Cruise Missile Industry Group | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:alias | Naval Defence Missile Industry Group | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
LegalEntity:alias | Cruise Systems 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 Systems Industry Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:alias | Cruise Missile Industry Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:alias | Cruise Systems Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | 8th Imam Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Samen al-Aemeh Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:alias | Samen Al-A'Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | 8th Imam Industries Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | CMIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | SAIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Samen Al A'Emmeh Industries Group (SAIG) | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | Cruise Missile Industry Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | Samen Al A-Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
LegalEntity:alias | Samen al-Aemeh Industries Group | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:alias | Hrupa "Kruz misail" | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
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 MISSILE INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | Samen Al-A'emmeh Industries Group | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:id | 83e0eda2f27e5f29941ecabaf6fb79555d045e8c | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:id | 9ba8cd36e1fd9697c38f0611626948d7c7c311ad | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:id | c2279874d8e47563abe5d7d57b0a70b9d3b5f009 | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
Organization:id | ac21312eb2e11a4ffb85773d43d7d5c29596c761 | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
Organization:id | 0950090ecab4fc36ef9cec4e14c855b542428f8a | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
LegalEntity:id | 31c70d46d1bd563dcdda5219f8da8a9476d96d0d | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:id | fb7e7650649dff9b37dcc60c5877b702646365e9 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 420dfc526dea6bc3df1d838425c280d33c48f6b3 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:id | 1fc0f7d99d1a79ebc7bca5234d505b2117942da3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:id | 877cda552e1db30ffb0be41a3eac3d069738f33a | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:id | 2494225148ce697941112083d13beb1f2eb73d37 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | b6cb6e09b3586a648ba8cc52dde2fe0f8895d75d | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:id | f33954b625c35e307cbc2b8d987afdd09491e42b | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
Organization:id | 1ae11b01f819524ef0c324699de93eea00874a9b | eng | us_ofac_sdn | ofac-11314 | |||
Organization:id | d654d6c92ecfb8f458d784aeaf35dd4b0fd5f8b1 | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:id | a6fd2343bcf42baea6696b879bf1203c56cd7426 | us_trade_csl | ofac-11314 | ||||
LegalEntity:id | 38aa6589370b0f49e8639f4cc97fc5be4fd70912 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | e29ce5b8935323a37d938101fe6ac35b30c3c763 | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:id | 23426a1ea19b3d91f8a56f88f6248c03631e2e06 | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:id | 15a00965b3f77afa6e8b08ddfbd34ee729a7f2a3 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | f4c8294eaf09dc614b90baeadca3b4bb4faab985 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 26792f5ba97c5a99bf2550d0497c4534d8bbe594 | eng | gb_hmt_sanctions | gb-hmt-16108 |