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Canonical ID: NK-4goau4XiX9WEYbBHNhrgS9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran | fra | mc_fund_freezes | mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da | |||
Organization:notes | Acting on behalf of Defense Industries Organisation (DIO). | eu_fsf | eu-fsf-eu-1880-17 | ||||
Organization:notes | Acting on behalf of Defense Industries Organisation (DIO). | be_fod_sanctions | eu-fsf-eu-1880-17 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation). | fra | fr_tresor_gels_avoir | fr-ga-1901 | |||
LegalEntity:notes | Subsidiary of the DIO. | au_dfat_sanctions | au-dfat-7775-schiller-novin | ||||
LegalEntity:notes | Acting on behalf of Defense Industries Organisation (DIO). | ch_seco_sanctions | ch-seco-9469 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0109 | |||