Keep updated
Get in touch
Canonical ID: NK-9BNsgTrTVdZnThdKURk5eb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
LegalEntity:address | Tehran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd, Iran | ch_seco_sanctions | ch-seco-9542 | ||||
Organization:address | Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2516-3 | ||||
Organization:address | Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
LegalEntity:address | Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
Organization:addressEntity | addr-26fd43ac1dfba01053e898242d19b126cef5e217 | eu_fsf | eu-fsf-eu-2516-3 | ||||
LegalEntity:addressEntity | addr-a2a8dc36a3b39b60d3869b905bf4ed84633470f5 | ch_seco_sanctions | ch-seco-9542 | ||||
Organization:addressEntity | addr-26fd43ac1dfba01053e898242d19b126cef5e217 | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
LegalEntity:addressEntity | addr-5e9baa9b600de358520189979887e91016b8c69d | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
LegalEntity:alias | Tajhiz Sanat Shayan | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
LegalEntity:alias | TSS | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
Organization:alias | TSS | fra | mc_fund_freezes | mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 | |||
Organization:alias | TSS | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2516-3 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9542 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
LegalEntity:id | d3d505d760b8abb5efe2e4bd26bc4b92a2acb90a | ca_dfatd_sema_sanctions | ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 | ||||
Organization:id | 59d01181f1aaeed20373a4e6e0d3f9a7bfcb20a5 | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
Organization:id | d94020e505977243caf10914c0c60412324c2f6e | eu_fsf | eu-fsf-eu-2516-3 | ||||
LegalEntity:id | 1df1d62388d90a28e20a576349e24415f48c2f79 | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
LegalEntity:id | 5db6f7e2d7634b0f0138fc8d9372d3f537aee56b | ch_seco_sanctions | ch-seco-9542 | ||||
LegalEntity:id | 7f8f366e58034bcd6867e796528a0041dd4b6c73 | jpn | jp_meti_eul | jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 | |||
Organization:id | 5e0b2eb350f45a13ad5496613f8910813e093798 | fra | mc_fund_freezes | mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 | |||
Organization:id | 05ee7ba25e6c2d462dba832f7c168bcfe1bac013 | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2516-3 | ||||
Organization:name | Tajhiz Sanat Shayan | eu_fsf | eu-fsf-eu-2516-3 | ||||
Organization:name | TSS | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
LegalEntity:name | Tajhiz Sanat Shayan (TSS | ca_dfatd_sema_sanctions | ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 | ||||
Organization:name | TSS | eu_fsf | eu-fsf-eu-2516-3 | ||||
LegalEntity:name | Tajhiz Sanat Shayan (TSS) | eng | jp_meti_eul | jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 | |||
LegalEntity:name | TAJHIZ SANATA SHAYAN | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
LegalEntity:name | Tajhiz Sanat Shayan (TSS) | ch_seco_sanctions | ch-seco-9542 | ||||
Organization:name | Tajhiz Sanat Shayan | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
Organization:name | Tajhiz Sanat Shayan | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
Organization:name | Tajhiz Sanat Shayan | fra | mc_fund_freezes | mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 | |||
Organization:notes | Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
Organization:notes | Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2516-3 | ||||
Organization:notes | Adresse : IRAN : Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran | fra | mc_fund_freezes | mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
LegalEntity:notes | Involved in procurement of components for Iranian nuclear programme. | ch_seco_sanctions | ch-seco-9542 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2516-3 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9542 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2015 | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2516-3 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9542 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2176-tajhiz-sanata-shayan | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2015 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2516-3 | ||||