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Canonical ID: NK-L6VxptnYB6ntLJwxPPaVWg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1787 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-9106 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7769-marine-industries | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1848-24 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1848-24 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0037 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15652 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/D7BLJ2oF7a4nzFrV-Gt_OKtnY-k | eng | gb_coh_disqualified | gb-coh-d7blj2of7a4nzfrv-gt-oktny-k | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1787 | fra | fr_tresor_gels_avoir | fr-ga-1787 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1524 | eng | ext_us_ofac_press_releases | NK-L6VxptnYB6ntLJwxPPaVWg | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15652 | eng | us_ofac_sdn | ofac-15652 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1848-24 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15652 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1848-24 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr479y0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y7 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7769-marine-industries | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0037 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9277 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9106 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-72e8ef43f1376d10195f5e5269f5dfa84513cd10 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-d7blj2of7a4nzfrv-gt-oktny-k | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc | ||||
Organization:topics | sanction | us_trade_csl | ofac-15652 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5ac3e782a8d5b2426715f1d69e782a87f159f814 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1787 | |||
LegalEntity:uniqueEntityId | X4YBUXP8MCM7 | eng | us_sam_exclusions | usgsa-s4mrvs4y7 | |||
LegalEntity:uniqueEntityId | SUFQL8GB9GD3 | eng | us_sam_exclusions | usgsa-s4mr479y0 | |||
LegalEntity:website | http://irmig.ir/ | eng | gb_hmt_sanctions | gb-hmt-9106 | |||