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Canonical ID: NK-98TGurcPbWAzDbYsbF4Fxq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Noavaran Tejarat Paya | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Bastan Tejerat Mabna | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Tosee Danesh Fanavari Faramoj | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Towsee Fanavari Boshra | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Behdis Tejarat | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Fanavaran Mojpooya | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Pooya Wave Company | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Green Emirate Paya | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Behdis Tejarat General Trading Company | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Bazarganis Behdis Tejarat Alborz Company | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Faramoj Company | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Mehbang Sana | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:alias | Mohandesi Hedayat Control Paya | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:createdAt | 2018-06-20 | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:id | 92cc2bd785f7f6d3afd02306e4c6fdc4176775b3 | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:modifiedAt | 2018-06-20 | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:name | Noavaran Pooyamoj | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:notes | Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme. | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9334 | ||||