| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-niMGsz7F5Pueixa6T4kgZo | LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | |||||
| NK-niMGsz7F5Pueixa6T4kgZo | LegalEntity:notes | [Old reference # E.29.I.16] | ch_seco_sanctions | ch-seco-8573 | |||||
| NK-niMGsz7F5Pueixa6T4kgZo | LegalEntity:notes | SAPICO is a cover name for SHIG. | ch_seco_sanctions | ch-seco-8573 | |||||
| NK-niMGsz7F5Pueixa6T4kgZo | LegalEntity:notes | САПИКО — это еще одно название ПГШХ. [Прежний идентификационный номер — E.29.I.16] | ru_fedsfm_wmd | ru-wmd-46-ire-061 | |||||