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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:authorityUKgb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:authorityIdINU0237gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:countrygbgb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:entitygb-hmt-16123gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:id51145f2dd1505bffcb5524232633fedadcd41244gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:listingDate2023gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:reasonJoza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:startDate2023gb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
gb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-8d88b21d00adcd6492bf9a8a7b3f43ada79f3d84
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