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Canonical ID: NK-37LoeBWhx8h6pfRAgPPsTj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
Organization:address | Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
LegalEntity:address | Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:addressEntity | addr-e59eaa8822a7347a00578b70acaef34d37707ddb | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
LegalEntity:addressEntity | addr-639151efcc800debe66cd4cc96eb7c3954cc6f86 | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:alias | Taamin Gostaran Pishgaman Azar | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
LegalEntity:alias | Taamin Gostaran Pishgaman Azar | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:alias | Taamin Gostaran Pishgaman Azar | fra | mc_fund_freezes | mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 | |||
LegalEntity:createdAt | 2018-06-20 | ch_seco_sanctions | ch-seco-9605 | ||||
LegalEntity:id | 50191544053eb421f697a7b68e4f6bef2a7059a2 | ch_seco_sanctions | ch-seco-9605 | ||||
LegalEntity:id | cf1c2fc5ff29b669e02e4022b547eedb7b130a80 | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
Organization:id | cb190467f51f491b44cebc1e6777b4b36e7e0fa4 | fra | mc_fund_freezes | mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 | |||
LegalEntity:id | 7fcd7d6f38556f8693f0a3a348c83b8df8746c8d | jpn | jp_meti_eul | jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 | |||
Organization:id | 0b066f9d13908bf422e9428db42b6732dfdbc75b | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
Organization:id | 35ad1327d04a956ce11909cbed27980277f06a05 | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
Organization:modifiedAt | 2018-06-07 | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
LegalEntity:modifiedAt | 2018-06-20 | ch_seco_sanctions | ch-seco-9605 | ||||
LegalEntity:name | Shetab Gaman | eng | jp_meti_eul | jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 | |||
Organization:name | Shetab Gaman | fra | mc_fund_freezes | mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 | |||
Organization:name | Shetab Gaman | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
LegalEntity:name | Shetab Gaman | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
Organization:name | Taamin Gostaran Pishgaman Azar | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
LegalEntity:name | Shetab Gaman | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:name | Shetab Gaman | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:notes | Adresse : IRAN : Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran | fra | mc_fund_freezes | mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 | |||
Organization:notes | société agissant pour le compte de Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1859 | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9605 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1838-23 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1859 | |||