Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notes33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notes33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:notesFunction: CEO of Shahr Bankch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:phone+982188647002gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:phone+982188647001gb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:positionChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 173 (2006).be_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:positionпредседатель совета директоров и управляющий директор банка «Сепах», финансирующего деятельность ОАП и ее структурных подразделений, включая ПГШХ и ПГШБ, обе из которых были включены в перечень согласно резолюции 1737 (2006).ru_fedsfm_wmdru-wmd-67-iri-013
NK-jKojk8qTf6dwrhTFTrBrsNPerson:positionChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 173 (2006).eu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:positionPDG de la Shahr Bankfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:positionChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 173 (2006).eu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:secondNameDerakhshandehua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionua_sfms_blacklistua-sfms-881
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-80-ir-ahmad-derakhshandeh
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16160
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctioneu_fsfeu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctioneu_travel_banseu-tb-logical-3788
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionch_seco_sanctionsch-seco-65818
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1497
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3866-1
NK-jKojk8qTf6dwrhTFTrBrsNPerson:topicssanctionau_dfat_sanctionsau-dfat-7694-ahmad-derakhshandeh