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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:address | Shahid Chamran Building, North Kargar Street, Tehran | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:addressEntity | addr-b515fac4330a1ffefff64243b2cb4abbcecb3261 | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:alias | Nuclear Fuel and Raw Materials Production Company | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:alias | Raw Materials and Nuclear Fuel Production Company | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:country | ir | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-8635 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:id | 13cf2d5b0e61a575e3eb66d7dc87d6dc8344872f | gb_hmt_sanctions | gb-hmt-named-tamas | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | LegalEntity:id | 86de47f0464d38e74027a4c828a8da4a862e1460 | ch_seco_sanctions | ch-seco-8635 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:id | 54c72793fa4299b49185ae67a6c13441096fa551 | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:id | ee84e8428b6ea77c70bdc33ef62619754cbece75 | us_trade_csl | ofac-25654 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-8635 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:name | TAMAS | gb_hmt_sanctions | gb-hmt-named-tamas | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | LegalEntity:name | TAMAS Company | ch_seco_sanctions | ch-seco-8635 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:name | TAMAS COMPANY | us_trade_csl | ofac-25654 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:name | Tamas Company | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | LegalEntity:notes | Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. | ch_seco_sanctions | ch-seco-8635 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25654 | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:topics | sanction | us_trade_csl | ofac-25654 | |||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25654 | ||||
| NK-eRj4vRsFKqRNhETHaAXdBE | Organization:weakAlias | TAMAS | eng | us_ofac_sdn | ofac-25654 | ||||