Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:authorityUKgb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:authorityIdINU0226gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:countrygbgb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:entitygb-hmt-16112gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:id606470b8e5b5cec3247073af6521a15d72012ca4gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:listingDate2023gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:reasonEttehad Technical Group 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-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:startDate2023gb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
gb-hmt-697347107c010a498df34e3e79984a15d8cae8b8Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-697347107c010a498df34e3e79984a15d8cae8b8
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