Keep updated
Get in touch
Canonical ID: NK-AmRGwyzifJDB2PHBJTGyyM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60056 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6377 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9553-59 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-470-iran-aircraft-manufacturing-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11195 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2042-30 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64034 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2042-30 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11199 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9553-59 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9151 | ||||
Organization:registrationNumber | 10100722073 (ID) | eu_journal_sanctions | eu-oj-731654285e7e8221414e66b9e1029a95cb77269c | ||||
Organization:registrationNumber | 26740 | eng | us_ofac_sdn | ofac-11195 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377 | fra | fr_tresor_gels_avoir | fr-ga-6377 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_yk_iwOzVow6QLP4TLsbPnPfirc | eng | gb_coh_disqualified | gb-coh-yk-iwozvow6qlp4tlsbpnpfirc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195 | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | eng | us_ofac_press_releases | ofac-pr-41e1d11390b8e7e6648c57735cfa4acb4e21d25d | |||
LegalEntity:sourceUrl | https://www.ofac.treasury.gov/news/press-releases/hp1145 | eng | us_ofac_press_releases | ofac-pr-41e1d11390b8e7e6648c57735cfa4acb4e21d25d | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1745 | eng | us_ofac_press_releases | ofac-pr-41e1d11390b8e7e6648c57735cfa4acb4e21d25d | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-731654285e7e8221414e66b9e1029a95cb77269c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883 | fra | fr_tresor_gels_avoir | fr-ga-1883 | |||
Organization:taxNumber | 10100722073 | ua_nsdc_sanctions | ua-nsdc-30142-iranska-aviabudivna-promislova-korporacia-hesa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkhb | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh8 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2042-30 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkhc | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6377 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh9 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2042-30 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9553-59 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1883 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30142-iranska-aviabudivna-promislova-korporacia-hesa | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0071 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yk-iwozvow6qlp4tlsbpnpfirc | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e29919f67538df069544fcb64babfd5529431faa | |||
Organization:topics | sanction | us_trade_csl | ofac-11195 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4dd7031b5016abf9e081ac5a395e57e5c45076a2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60056 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11195 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64034 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh6 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9151 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2055-iran-aircraft-manufacturing-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh3 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11199 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh5 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9553-59 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-470-iran-aircraft-manufacturing-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkh7 | |||
LegalEntity:uniqueEntityId | K96SPBJTJXE5 | eng | us_sam_exclusions | usgsa-s4mr3pkh6 | |||
LegalEntity:uniqueEntityId | DQRSH6B3W8W8 | eng | us_sam_exclusions | usgsa-s4mr3pkh4 | |||
LegalEntity:uniqueEntityId | D3KZELJPUXB4 | eng | us_sam_exclusions | usgsa-s4mr3pkhb | |||
LegalEntity:uniqueEntityId | L1N2VB7YKBZ5 | eng | us_sam_exclusions | usgsa-s4mr3pkh7 | |||
LegalEntity:uniqueEntityId | NVKFCKQ5R5U5 | eng | us_sam_exclusions | usgsa-s4mr3pkh3 | |||
LegalEntity:uniqueEntityId | JSXJNPVRQJE6 | eng | us_sam_exclusions | usgsa-s4mr3pkh5 | |||
LegalEntity:uniqueEntityId | YQDAEFJDUVT6 | eng | us_sam_exclusions | usgsa-s4mr3pkhc | |||
LegalEntity:uniqueEntityId | TTJPZ77SDJ73 | eng | us_sam_exclusions | usgsa-s4mr3pkh8 | |||
LegalEntity:uniqueEntityId | VAEVWHXKB9B4 | eng | us_sam_exclusions | usgsa-s4mr3pkh9 | |||
Organization:weakAlias | HESA | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HAVAPEYMA SAZI IRAN | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HTC | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HAVAPEYMA SAZHRAN | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | IAMI | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HAVA PEYMA SAZI-E IRAN | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | HEVAPEIMASAZI | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | IAMCO | eng | us_ofac_sdn | ofac-11195 | |||
Organization:weakAlias | Shahin Co. | eng | us_ofac_sdn | ofac-11195 | |||
Organization:website | http://www.hesa.ir/ | eu_journal_sanctions | eu-oj-731654285e7e8221414e66b9e1029a95cb77269c | ||||