Canonical ID: NK-7Bd6tk9NrxDpDvHnLnHUWs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16785-195, Tehran, Iran | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:addressEntity | addr-b4ebc84a9fef60633632661d3cfe272a5323e1ea | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:alias | SEP | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:alias | SEP Company | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:id | 1b0f099de9de2eeb6a1570fae3d8033e495a654d | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:name | SAFETY EQUIPMENT PROCUREMENT | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company. | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement |