Canonical ID: NK-28X5jMopMz2jCXsUDUJczU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
Organization:phone | 98 21 4659460 (fax) | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
LegalEntity:phone | 98 21 4659458(9) | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
Organization:phone | +982146594579 | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
Organization:phone | 90214659460 (fax) | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
Organization:phone | 98 21 4659458(9) | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
LegalEntity:phone | +982146594589 | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
LegalEntity:phone | 98 21 4659460 (fax) | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
LegalEntity:phone | 90214659460 (fax) | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
LegalEntity:phone | +982146594579 | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2024-fajr-aviation-composite-industries | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9102 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2001-61 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11193 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1967 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2001-61 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1967 | fra | fr_tresor_gels_avoir | fr-ga-1967 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/chJhWEKG9-nk1_ZBvupKoDBaxiE | eng | gb_coh_disqualified | gb-coh-chjhwekg9-nk1-zbvupkodbaxie | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2024-fajr-aviation-composite-industries | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2001-61 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2001-61 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4e9bc21b8c1d14b2515cedf108d05cd7b807422d | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-chjhwekg9-nk1-zbvupkodbaxie | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0064 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1967 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9102 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11193 |