Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressMashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Irangb_fcdo_sanctionsgb-fcdo-inu0217
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000ebe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-ed0f7441de6b072c3ee60b3a9964f5260316774fch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-6bb14df896fabded7e948de32a098a53e369d350ch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-b351a5b059a52e81d911fc421ca36098bc7c93d8ru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-5c6557d1852dd12613b3b6b21ee81bcedcbcab11ru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000eeu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-7c2025f7ccf77fc949400ef16f7b6debd1750a88engus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-b0522edc22ac20eb67d3b7cdd0401d72c37e841efrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-0ac1710e67b01f77262b32971c5f7b655f34a957frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-afcc910885de64663b00048fb3a64b3378b99165frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-d09aeaf58c483cd6eb23fe4ec208a1468a22f3cafrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-589d5452e95005189aedfea22207b6d5f67685ebfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-f7779cd6f03f86f328be0faee6ec7cbf6afa0649frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-431da58abd22e358537b71c019fc160ab74c6116frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-eeab5978aeaae55ee01e2630855158126aca8453frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-08ab718e1e4a0a27838a9255aadcffe4396e7fdefrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-09a9f6b76aa660c89f3fe77007ca229c1ff0496cengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:addressEntityaddr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dffengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-c52acf3aa2a0a086ee3cc0baeca0b41855ecb454au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-431da58abd22e358537b71c019fc160ab74c6116gb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-b27f6af0313461a38d4eefb50de0f367879b3eeeru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4dch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasAMIN INDUSTRIAL COMPANYengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Companyru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasAMIN INDUSTRIAL COMPOUNDengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasMojtame' yeh San'ati yeh Aminau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Companyau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Compoundau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Compoundgb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasAmin Industrial Companyua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasAmin Industrial Complexua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasПромисловий комплекс "Амін"ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasAmin Industrial Compoundua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Compoundru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:aliasمجتمع صنعتي امينfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Companych_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:aliasAmin Industrial Compoundch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0217
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:countryirbe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:countryirch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:countryirengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:countryireu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:idcb02750fdc59d983aed4f805526dbf21244f36b0us_trade_cslofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:id09ffe9725e5e9b6eb10910ede4e1f4d6d7956747be_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:iddbdb8580d38a8a7393593e6ee5993e29eb3fee20ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:idd3f4b0126b8c3f247433efb34550cdba112d0c40frafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:id62f27262071961c993a5752d3bd39698db3d32b9au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:ida0d702ebbe4a4f66ce812dae3787714b6d071684ch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:idbf64dbe2acc0e8936873a9fbf43055519987bb95gb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:id225b42c3d420f13fb52b0225c761b8749354d26agb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:id65ef645cae27fb155eb1334c2fe8f92a5a93fbb2engus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:id7245169c15731c31c028ab707d2788f480734f34gb_fcdo_sanctionsgb-fcdo-inu0217
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:idabc3852bd2b48de6efeba469c95c50e640c07bcbeu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:idru-wmd-3-ire-003ru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:legalFormfournisseur d’armes militairesfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAmin Industrial Complexengbe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:nameAMIN INDUSTRIAL COMPLEXau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:nameПРОМЫШЛЕННЫЙ КОМПЛЕКС «АМИН»ru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAMIN INDUSTRIAL COMPLEXengus_ofac_sdnofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAmin Industrial Complexfrafr_tresor_gels_avoirfr-ga-1809
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:nameAMIN INDUSTRIAL COMPLEXgb_hmt_sanctionsgb-hmt-16104
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:nameAmin Industrial Complexch_seco_sanctionsch-seco-8303
NK-mBHRVVAeaHS4WfYRcCgj2pLegalEntity:nameAMIN INDUSTRIAL COMPLEXru_fedsfm_wmdru-wmd-3-ire-003
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameKompleks Przemysłowy Aminpolbe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameComplesso industriale Aminitabe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAmin Industrial Compoundenggb_fcdo_sanctionsgb-fcdo-inu0217
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAMIN INDUSTRIAL COMPLEXenggb_fcdo_sanctionsgb-fcdo-inu0217
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAMIN INDUSTRIAL COMPLEXus_trade_cslofac-11443
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameβιομηχανικό συγκρότημα Aminellbe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:namePromyslovyi kompleks "Amin"engua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameمجتمع صنعتي امينfasbe_fod_sanctionseu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameПромисловий комплекс "Амін"ukrua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameمجتمع صنعتي امينfaseu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameAmin Industrial Complexengeu_fsfeu-fsf-eu-2059-77
NK-mBHRVVAeaHS4WfYRcCgj2pOrganization:nameKompleks Przemysłowy Aminpoleu_fsfeu-fsf-eu-2059-77
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