Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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: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-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:notes[Old reference # E.29.II.15]ch_seco_sanctionsch-seco-8590
NK-jAjDQx8NUBGdJB4RCMLScfLegalEntity:notesOwned or controlled by, or acting on behalf of, KAA.ch_seco_sanctionsch-seco-8590
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