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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:addressEntity | addr-c29326cea0319a1c05ee74f424edc75f7823756f | ch_seco_sanctions | ch-seco-8868 | |||||
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:alias | Pergas Aria Movalled Ltd | ch_seco_sanctions | ch-seco-8868 | |||||
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:id | f5ee01f4da7226832474c85b527d358f218d62a4 | ch_seco_sanctions | ch-seco-8868 | |||||
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:name | Aria Nikan | ch_seco_sanctions | ch-seco-8868 | |||||
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:notes | Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. | ch_seco_sanctions | ch-seco-8868 | |||||
| NK-YmpSVRZwFJgdaNDC5Xx2mL | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8868 | |||||