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Canonical ID: NK-MKhh5z4jGMqSNCEv6EXKmG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Abali Road/Azmayesh Junction, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:address | Abali Road/Azmayesh Junction, Tehran | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:address | Tehran, Abali Road/Azmayesh Junction, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:address | Abali Road/Azmayesh Junction, Tehran | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:addressEntity | addr-083d0203204bad8fd3e2d05560619d53973e2446 | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:addressEntity | addr-18cdcb0fec98280b0fdc725f87862dbac50878e8 | gb_hmt_sanctions | gb-hmt-10654 | ||||
Organization:alias | Sanaye | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
LegalEntity:alias | Sanaye Mechanic | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:alias | Industries Complex | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanic Industries Organisation | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Skupina mechanického priemyslu | slk | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:alias | Grupp ta' Industriji Mekkaniċi | hun | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:alias | Grupo das Indústrias Mecânicas | por | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:alias | Skupina Mechanic Industries Group | slv | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:alias | Skupina strojního průmyslu | ces | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
LegalEntity:alias | Mechanical Industries Group | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:alias | Mechanical Industries Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanical Industry | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Sanaye Mechanic | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanic Industries Organisation | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanical Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:alias | Mechanical Industries Complex | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:alias | Skupina Mechanic Industries Group | slv | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:alias | Skupina strojního průmyslu | ces | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:alias | Skupina mechanického priemyslu | slk | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:alias | Mechanic | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanical Industries Group | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanical | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
LegalEntity:alias | Sanaye Mechanic | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
Organization:alias | Mechanical Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Mechanic Industries Organisation | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Mechanical Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Sanaye Mechanic | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Grupp ta' Industriji Mekkaniċi | hun | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:alias | Grupo das Indústrias Mecânicas | por | eu_fsf | eu-fsf-eu-2226-12 | |||
LegalEntity:alias | Mechanic Industries Organisation | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Mechanic Industries Organisation | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Mechanical Industries Complex | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Mechanical Industries Group | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Sanaye Mechanic | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Mechanical Industry | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Mechanic Industries Organisation | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Mechanical Industries Complex | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Mechanical Industry | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-10654 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
LegalEntity:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:createdAt | 2008-06-24 | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:id | 689653db1d6f0f1bf25105633814c66bb5be19d3 | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:id | f91ff8aad8767ea3a914207164121317e8f2f42e | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:id | d4c9cf3a0dd8e6444904916c8c8db653f8efb2e6 | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:id | d2f443a6759c71838f52151939cd79665c2e5200 | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:id | aa22f894b4fa37485e2f282686bde43d5a19b5dc | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:id | 464d1ef4087d61d978fe1d02f4c72ef5dccbe860 | gb_hmt_sanctions | gb-hmt-10654 | ||||
LegalEntity:id | c4729c93d18f577541d8ba932b25de2959dbfede | gb_hmt_sanctions | gb-hmt-10654 | ||||
Organization:id | 0753cb2e1124b1bd247efca66e97704ff5f9163d | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | 688b629881aab718883a15a8e52bd112f1d5ffd7 | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | 7db6c57db7c233deae2633e8737e7439b7011e0c | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | 55c630cdf93b35bfde26aa2706c835a655c0b4d2 | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | aea4ecdf100abd4fd1d7e36735c6621847a2c2c4 | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | b82d68fcd3187bdddea72f5d20a38784d518f0c1 | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
Organization:id | 21da069baf2e8a8f6fbf0d12dfeb0e0dee9913c5 | gb_fcdo_sanctions | gb-fcdo-inu0093 | ||||
LegalEntity:id | 2386d6d6a01ecf505071a19808d1b5f538704313 | jp_meti_eul | jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 | ||||
Organization:id | 54fd3a8897c5477d0e54bd832455135013623837 | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:id | 9a9a2ba436587178fa1c8947b05f2ebd5933faa6 | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | ||||
Organization:id | 5096f6c30040fd2a39f13cbfead0b71c93d21d06 | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:id | 8a323051896d87d6b72a863aaed7c61d33c46818 | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:id | 5ec3c0bf47e77311a657292ed4bb58cc866cac62 | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | ||||
LegalEntity:id | c3a72c307ec2e6d36ce34603bf37ddfd54e0ea55 | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
Organization:id | 67108ded799dfcd2c3ede3774b3d5b822d16e4fa | fr_tresor_gels_avoir | fr-ga-1843 | ||||
LegalEntity:id | a60d87666a9ec05b78ac562321ff87a226de4baa | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-10654 | ||||
Organization:modifiedAt | 2021-07-31 | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:modifiedAt | 2021-07-31 | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
LegalEntity:modifiedAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:name | Mechanic Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
LegalEntity:name | Mechanic Industries Group | eng | jp_meti_eul | jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 | |||
Organization:name | Skupina mechanického priemyslu | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Grupo das Indústrias Mecânicas | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Mechanic Industries Organisation | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Skupina Mechanic Industries Group | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Mechanic Industries Group | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Grupp ta' Industriji Mekkaniċi | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
LegalEntity:name | MECHANIC INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
Organization:name | Mechanical Industries Group | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Mechanic Industries Organisation | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Sanaye Mechanic | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanical Industries Complex | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanic Industries Group | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanical Industries Complex | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Mechanical Industries Complex | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanic Industries Group | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
LegalEntity:name | Mechanic Industries Group | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:name | Mechanical Industries Group | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Sanaye Mechanic | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:name | Mechanic Industries Organisation | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Sanaye Mechanic | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||