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Canonical ID: NK-LiUDsP4L55QT3X3rqhQfpc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2127-paya-partov-co | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1982 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9376 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2412-81 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-af711ddee3c06593553e3d6cceb6d8b8adcb7837 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11556 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2412-81 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0102 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12948 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hfZOWLn6UtrWdrbIyHVP8VovOA4 | eng | gb_coh_disqualified | gb-coh-hfzowln6utrwdrbiyhvp8vovoa4 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-31ac1a105da32ea910534a7aa105322fe8709159 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1982 | fra | fr_tresor_gels_avoir | fr-ga-1982 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12948 | eng | us_ofac_sdn | ofac-12948 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2412-81 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05b47d6225a06f03b0d97ab599c21a285794e23e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12948 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0102 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmqr | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-39ab47787b95cd80b91bef371b8855c1eaf0310d | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-801f159c40d3c9c717d095430ebddd4a4c5d2da4 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-af711ddee3c06593553e3d6cceb6d8b8adcb7837 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2412-81 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9376 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1982 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2127-paya-partov-co | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11556 | |||
Organization:topics | sanction | us_trade_csl | ofac-12948 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hfzowln6utrwdrbiyhvp8vovoa4 | |||
LegalEntity:uniqueEntityId | XXJKJRETQJ16 | eng | us_sam_exclusions | usgsa-s4mr3rmqr | |||
LegalEntity:website | http://www.payapartov.com/ | eng | gb_hmt_sanctions | gb-hmt-11556 | |||