Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-ed6c12f56d8ef8c3d2876cb391adfb1ba8420245Sanction:reasonMinistry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.gb_hmt_sanctionsgb-hmt-ed6c12f56d8ef8c3d2876cb391adfb1ba8420245
  • Previous
  • 1 - 1 of 1
  • Next