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Canonical ID: NK-TLG6Hoi6KUiyjzxhmdkayj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AMD | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||
LegalEntity:alias | Aran Modern Devices Kish Company | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
LegalEntity:alias | AMD | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
Organization:alias | AMD | fra | mc_fund_freezes | mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 | |||
Organization:createdAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2518-30 | ||||
Organization:createdAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
Organization:id | cb4739f1e6a5d8c93d9cefbec2b0d14da0263519 | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||
Organization:id | b963277af919e1d1f95a8504d07c08137e1adc2c | eu_fsf | eu-fsf-eu-2518-30 | ||||
LegalEntity:id | 378fb05b462b70bf5254ba244299931671ffaff5 | ch_seco_sanctions | ch-seco-8858 | ||||
Organization:id | 002760fbc28629fbd5b912e79c1426aa0e27cc32 | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
LegalEntity:id | b5b99c1a78e285eb3eb9ed168d6faf625dd1122b | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
Organization:id | 80c9f019f92b5fd7e66ba24b67babfa310968b86 | fra | mc_fund_freezes | mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 | |||
Organization:name | Aran Modern Devices | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
Organization:name | Aran Modern Devices | fra | mc_fund_freezes | mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 | |||
LegalEntity:name | Aran Modern Devices | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
LegalEntity:name | Aran Modern Devices (AMD) | ch_seco_sanctions | ch-seco-8858 | ||||
Organization:name | Aran Modern Devices | eu_fsf | eu-fsf-eu-2518-30 | ||||
Organization:name | AMD | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
Organization:name | AMD | eu_fsf | eu-fsf-eu-2518-30 | ||||
Organization:name | Aran Modern Devices | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||
Organization:notes | Affiliated to MTFZC network. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2518-30 | ||||
Organization:notes | Affiliated to MTFZC network. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - affilié au réseau MTFZC | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||
LegalEntity:notes | Affiliate of Modern Technologies FZC (MTFZC) network. | ch_seco_sanctions | ch-seco-8858 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1913 | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1973-aran-modern-devices | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ec9b3195ede09a94878c9943c1faba3268482497 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2518-30 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2518-30 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8858 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1913 | |||