Keep updated
Get in touch
Canonical ID: NK-hhQQG8jHzPRpTccyvT7wEF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Iran Puya | jpn | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
Organization:alias | Iran Pouya | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
LegalEntity:alias | Iran Pouya | jpn | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
Organization:alias | Iran Pouya | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
Organization:alias | Iran Pooya | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
LegalEntity:alias | Iran Pouya | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
Organization:id | eae32f0f1cb35ce34eeaf3985658df96eef95166 | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
Organization:id | 6a26edcdee3f20652e606c5047da1178077b053a | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
LegalEntity:id | c04369a9d6d9aed6220aaa51f1de48dd558e3cd2 | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:id | ad279a4d59d6c7cce9edcaa4304d2658c9cfe2dd | jpn | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
LegalEntity:name | Iran Pooya | eng | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
Organization:name | Iran Puya | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
LegalEntity:name | Iran Pooya | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
Organization:name | Iran Pooya | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||