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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | eu_fsf | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:country | ir | eu_fsf | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:createdAt | 2023-10-17 | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:createdAt | 2023-10-17 | eu_fsf | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:id | 7e84121384699debf5852c31d98f6d16a8f26ce0 | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:id | 0afafb9e7d8351786b3b2b3ab21f52588cda0fe2 | eu_fsf | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:name | Behineh Trading Co | eng | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:name | Behineh Trading Co | eng | eu_fsf | eu-fsf-eu-2622-12 | ||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:notes | a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC) | eu_fsf | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:notes | a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC) | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2622-12 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | Organization:topics | sanction | eu_fsf | eu-fsf-eu-2622-12 | |||||