Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id691b6e4dcb0d10f990e05f1e5c9e3e9b249800fbgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:idc3ccb9958fba79c10b41d9f88927358ffba8737cgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id34af62034ebe2caf97b007a09a3982e904fe6ba0gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id9d67708f33840ef6bc2d1ac2b580e4339e92b5c5gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:iddaa2a4364f884839fba4a94070c68b0fc8cbed2dgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id950dea83c7e93268d5ead84b0aca49875334a70fgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id7fab78a0cb2881d07abc1502953b96a98a14e503gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id3bddb451e9c204c0900f8016fb5dcd5882261c6dgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id230aac20b484120ba4049e401ca97b3f90b3e290gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id39839d0d00d246ce5d397a8f3e967a71e5df1811gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id49177b32aab91a2f163afdf14e9a91ed942d2d8egb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id99d0c083bcbbd3d1ccfa46389283bb4b38a0ac24gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:idf97a9dbafb793481558dcee37c2db8ee619e186bgb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:id5c8e207616d4ac0f7644f5ee1e68bd32420333e5au_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:idbb90a8315ed743693a4aa1b61ceb397fc945b7e6ch_seco_sanctionsch-seco-9219
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:jurisdictionirpermidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9219
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAus_trade_cslofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameSADRAeu_fsfeu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:nameIran Marine Industrial Copermidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIran Marine Industrial Companyeu_fsfeu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:nameIran Marine Industrial Company (SADRA)ch_seco_sanctionsch-seco-9219
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:nameIran Marine Industrial Companyau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIran Marine Industrial Companyfrafr_tresor_gels_avoirfr-ga-1897
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIran Marine Industrial Company (SADRA)enggb_fcdo_sanctionsgb-fcdo-inu0076
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:nameIran Marine Industrial Company (SADRA)ca_dfatd_sema_sanctionsca-sema-1-104-ir-iran-marine-industrial-company-sadra
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIran Marine Industrial Companybe_fod_sanctionseu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAengus_ofac_sdnofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:nameSADRAbe_fod_sanctionseu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:nameIran Marine Industrial Company (SADRA)gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:notescontrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE comme étant une société de l'IRGC - fournit un appui au gouvernement de l'Iran au travers des activités qu'elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Parsfrafr_tresor_gels_avoirfr-ga-1897
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:notesControlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:notesEffectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.ch_seco_sanctionsch-seco-9219
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:notesControlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:permId4296659990permidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:phone(021)83362000-88079090gb_fcdo_sanctionsgb-fcdo-inu0076
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:phone(1) (021)83362000-88079090 (2) 88073118-88575260gb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:phone88073118-88575260gb_fcdo_sanctionsgb-fcdo-inu0076
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:phone98218079090permidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1897frafr_tresor_gels_avoirfr-ga-1897
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13115engus_ofac_sdnofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:sourceUrl https://permid.org/1-4296659990permidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyCompany:statusActivepermidpermid-4296659990
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-104-ir-iran-marine-industrial-company-sadra
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11954
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctioneu_fsfeu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1897
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctionengus_ofac_sdnofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0076
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctionus_trade_cslofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3091-71
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:topicssanctionch_seco_sanctionsch-seco-9219
NK-gt7bE9bV3Atm8FJGFgLmPyOrganization:website http://www.sadra.ir/engus_ofac_sdnofac-13115
NK-gt7bE9bV3Atm8FJGFgLmPyLegalEntity:website http://www.sadra.ir/gb_hmt_sanctionsgb-hmt-11954
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