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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:addressEntityaddr-19818bef0c2a7f137fa1aad2a52374396cf9ecc2frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:addressEntityaddr-3760ec34320ea608f457ca6b2eed4a36d0b70ebebe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:addressEntityaddr-3760ec34320ea608f457ca6b2eed4a36d0b70ebeeu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:aliasJelvesezan Laser Systemsenggb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:aliasJelvetechgb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:aliasIranian Office of German Jelvetach UGgb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:aliasIranian Office of German Jelvetach UGenggb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:aliasJelvesezan Laser Systemsgb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:aliasBTB General Trading LLCenggb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:aliasJelvetechenggb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:aliasBTB General Trading LLCgb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:countryirfrafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:countryirbe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:countryireu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:createdAt2012-12-22eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:createdAt2012-12-22be_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:id4fe577e1dda66d7dd1903cef93402a825007fd24gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:id0150e8a549029f45542a40ec46a194d944f1eae4gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:id7929c6db3c8fa3f4b51dc41b1bd084d90026c531gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:id582e22377c6119e508f1a348ab8af89bb4368a91gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:id2eff75140274c12dd11c7ac3f5093d45ec2b3f49eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:id15da054aba04586fa7abb0fa3e2d2c58ad0d7ed9gb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:id916c49c63892a4cd93b65086af988c23fb6885ddgb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:idbbd0386614ad2c7328df6f18475882f6bc906f28frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:ide94c509645a46d9cd7e3efbd2a4ccf4829219f2fbe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameJelvesazan Companyeu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameCompania Jelvesazanroneu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameJelvesazan Companyenggb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameCompania Jelvesazanronbe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameJelvesazan Companybe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:nameJelvesazan Companyfrafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:nameJelvesazan Companygb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - la Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l'UE à l'encontre de l'Iran et soutient directement les activités nucléaires de l'Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l'intention de fournir des pompes à vide à commande à l'Iran Centrifuge Technology Company (TESA), désignée par l'Union européenne.frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:notesTel: 98 0311 265831115/Fax: 98 0311 2679097eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:notesDate of listing 22-12-2012.be_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:notesTel: 98 0311 265831115/Fax: 98 0311 2679097be_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:notesDate of listing 22-12-2012.eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone+983112679097be_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:phone+98 03112658311 15gb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone98 0311 2679097 (Fax)frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone98 0311 2658311 15frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone+983112679097eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone98 0311 265831115eu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:phone98 0311 265831115be_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2006frafr_tresor_gels_avoirfr-ga-2006
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0086
NK-eA5G2gWsdPLN5AU5VuqhA2LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12817
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:topicssanctioneu_fsfeu-fsf-eu-2765-70
NK-eA5G2gWsdPLN5AU5VuqhA2Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2006
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