Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:addressEntityaddr-626cae2213f8f5660ff20c90837cd19f96e9f51cgb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:addressEntityaddr-c9023d5f43a08851397c7a2439f870de3a9c5724au_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:addressEntityaddr-a7a690172f8bcd12bdf77f307cb95c79935097b2us_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:addressEntityaddr-5b030ad9dd523a6fb5799c922fec4a7aa1e9c92afrafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:aliasSepasad Groupau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:aliasSepasad Co.frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-230-ir-sepasad-engineering
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:countryirus_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:createdAt2016-07-25ua_sfms_blacklistua-sfms-971
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:createdAt2012-03-24eu_fsfeu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:createdAt2012-03-24be_fod_sanctionseu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:emailinfo@sepasad.comgb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:idcb46aa1fbc141ead74fd5bb4340ebf7c66313fd5md_terror_sanctionsmd-terr-a346b0629f0cd33417d9315110697f93df27ed16
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:idb1837a4ca98f9c9f643168dd373863f95b6b9546us_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:idbe1e1e22193bb0730808ad5c8d21cd2ec50aab9bgb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:id1d2f31de99cd4dea9de8c18b450165b880f09b40ua_sfms_blacklistua-sfms-971
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:ide0b7cf2ed600eca61422a6768cf36842924f63e2ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:id42ae763110112124de7ecdd63bb34e9d9b2a81b0ca_dfatd_sema_sanctionsca-sema-1-230-ir-sepasad-engineering
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:id006933ca3ab5b959aa87bff8e3cdd0cc2165b5c5frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:idad956da80e938879daca42e607648b886f70ba1fus_trade_cslofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:id722237f7faeb91e35823d920cf1eab46dbe0e126eu_fsfeu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:idru-wmd-50-ire-065ru_fedsfm_wmdru-wmd-50-ire-065
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:id9bcfdaa0116c6bc1f94b08a7cd7f22324d26be90be_fod_sanctionseu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:idea08c7c580bd4ed803771384e10fc4ee58566a5cau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:incorporationDate1992frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSEPASAD ENGINEERING COMPANYru_fedsfm_wmdru-wmd-50-ire-065
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSEPASAD ENGINEERING COMPANYau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSEPASAD ENGINEERING COMPANYmd_terror_sanctionsmd-terr-a346b0629f0cd33417d9315110697f93df27ed16
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameКОМПАНИЯ «СЕПАСАД ИНЖИНИРИНГ»ru_fedsfm_wmdru-wmd-50-ire-065
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSociété d'ingénierie Sepasadbe_fod_sanctionseu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSepasad Engineering Companybe_fod_sanctionseu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSEPASAD ENGINEERING COMPANYus_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSociété d'ingénierie Sepasadeu_fsfeu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSepasad Engineering Companyeu_fsfeu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSepasad Engineeringca_dfatd_sema_sanctionsca-sema-1-230-ir-sepasad-engineering
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSepasad Engineering Companyfrafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSepasad Engineering Companych_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:nameSEPASAD ENGINEERING COMPANYus_trade_cslofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSEPASAD ENGINEERING COMPANYgb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:nameSepasad Engineering Companyua_sfms_blacklistua-sfms-971
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:notesOwned or controlled by, or acting on behalf of, KAA.ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:notesнаходится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.15]ru_fedsfm_wmdru-wmd-50-ire-065
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:notesSSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:notes[Old reference # E.29.II.15]ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:phone+982188643750frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:phone+982188643750gb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10491us_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-230-ir-sepasad-engineering
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7756-sepasad-engineering-company
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:topicssanctionua_sfms_blacklistua-sfms-971
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:topicssanctioneu_fsfeu-fsf-eu-1836-93
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:topicssanctionus_trade_cslofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:topicssanctionus_ofac_sdnofac-10491
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16148
NK-jAjDQx8NUBGdJB4RCMLScfOrganization:website https://www.sepasad.com/frafr_tresor_gels_avoirfr-ga-1798
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:website http://www.sepasad.com/gb_hmt_sanctionsgb-hmt-16148
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