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Canonical ID: NK-HPLkvnmjpZjLq97ePV8W5f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:phone | +987132314400 | gb_hmt_sanctions | gb-hmt-12751 | ||||
Organization:phone | '07132314400 | gb_fcdo_sanctions | gb-fcdo-inu0358 | ||||
Organization:phone | 07132314400 | gb_fcdo_sanctions | gb-fcdo-inu0358 | ||||
Company:phone | +987112138204 | permid | permid-5036366628 | ||||
Organization:phone | +987112138204 | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100667 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:registrationNumber | IR0052586382 | be_fod_sanctions | be-fod-533fbf33a720823976c898cd2fb00372b0c7d09d | ||||
Organization:registrationNumber | IR0052586382 | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:registrationNumber | IR0052586382 | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:registrationNumber | IR0052586382 | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8558 | fr_tresor_gels_avoir | fr-ga-8558 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-533fbf33a720823976c898cd2fb00372b0c7d09d | ||||
Company:sourceUrl | https://permid.org/1-5036366628 | permid | permid-5036366628 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mz3i_VfcjEIYZXCwfPimNtKWQRE | gb_coh_disqualified | gb-coh-mz3i-vfcjeiyzxcwfpimntkwqre | ||||
Company:status | Active | permid | permid-5036366628 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-mz3i-vfcjeiyzxcwfpimntkwqre | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-533fbf33a720823976c898cd2fb00372b0c7d09d | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0358 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12751 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8558 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100667 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | ||||
Organization:website | http://www.szogpc.com/ | gb_fcdo_sanctions | gb-fcdo-inu0358 | ||||
LegalEntity:website | http://www.szogpc.com/ | gb_hmt_sanctions | gb-hmt-12751 | ||||
Company:website | http://www.szogpc.com/ | permid | permid-5036366628 | ||||