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Canonical ID: NK-AmRGwyzifJDB2PHBJTGyyM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkhc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkhb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30142-iranska-aviabudivna-promislova-korporacia-hesa | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64034 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-yk-iwozvow6qlp4tlsbpnpfirc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60056 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9151 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f70089318b229197547073d898d3b5c2e7ec3f12 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e29919f67538df069544fcb64babfd5529431faa | ||||
Organization:topics | sanction | us_trade_csl | ofac-11195 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-48ed8a5308cd357ce72c3a96c170280df58e9a5f | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkh7 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0071 | ||||
LegalEntity:uniqueEntityId | K96SPBJTJXE5 | eng | us_sam_exclusions | usgsa-s4mr3pkh6 | |||
LegalEntity:uniqueEntityId | DQRSH6B3W8W8 | eng | us_sam_exclusions | usgsa-s4mr3pkh4 | |||
LegalEntity:uniqueEntityId | VAEVWHXKB9B4 | eng | us_sam_exclusions | usgsa-s4mr3pkh9 | |||
LegalEntity:uniqueEntityId | YQDAEFJDUVT6 | eng | us_sam_exclusions | usgsa-s4mr3pkhc | |||
LegalEntity:uniqueEntityId | JSXJNPVRQJE6 | eng | us_sam_exclusions | usgsa-s4mr3pkh5 | |||
LegalEntity:uniqueEntityId | TTJPZ77SDJ73 | eng | us_sam_exclusions | usgsa-s4mr3pkh8 | |||
LegalEntity:uniqueEntityId | D3KZELJPUXB4 | eng | us_sam_exclusions | usgsa-s4mr3pkhb | |||
LegalEntity:uniqueEntityId | NVKFCKQ5R5U5 | eng | us_sam_exclusions | usgsa-s4mr3pkh3 | |||
LegalEntity:uniqueEntityId | L1N2VB7YKBZ5 | eng | us_sam_exclusions | usgsa-s4mr3pkh7 | |||
LegalEntity:weakAlias | Iran Aircraft | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
Organization:weakAlias | IAMI | eng | gb_fcdo_sanctions | gb-fcdo-inu0071 | |||
LegalEntity:weakAlias | HTC | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
Organization:weakAlias | IAMCO | eng | gb_fcdo_sanctions | gb-fcdo-inu0071 | |||
Organization:weakAlias | HAVAPEYMA SAZI IRAN | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:weakAlias | IAMI | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
Organization:weakAlias | HTC | eng | gb_fcdo_sanctions | gb-fcdo-inu0071 | |||
LegalEntity:weakAlias | IAMCO | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
LegalEntity:weakAlias | HESA | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
Organization:weakAlias | IAMCO | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HEVAPEIMASAZI | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | FTP Co. | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:weakAlias | IAMI | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
Organization:weakAlias | Shahin Co. | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:weakAlias | IAMI | eng | us_sam_exclusions | usgsa-s4mr3pkh8 | |||
LegalEntity:weakAlias | HTC | eng | us_sam_exclusions | usgsa-s4mr3pkh6 | |||
Organization:weakAlias | HAVA PEYMA SAZI-E IRAN | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HAVAPEYMA SAZHRAN | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HTC | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | IAMI | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HESA | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:weakAlias | HESA | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
LegalEntity:weakAlias | HESA | eng | us_sam_exclusions | usgsa-s4mr3pkh4 | |||
LegalEntity:weakAlias | IAMCO | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
LegalEntity:weakAlias | HTC | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
Organization:weakAlias | HESA | eng | gb_fcdo_sanctions | gb-fcdo-inu0071 | |||
Organization:website | http://www.hesa.ir/ | eu_journal_sanctions | eu-oj-731654285e7e8221414e66b9e1029a95cb77269c | ||||