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Canonical ID: NK-MRQ6b3WmdohLj494NXfbFc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien | fra | fr_tresor_gels_avoir | fr-ga-1814 | |||
Organization:notes | Adresse : ÉMIRATS ARABES UNIS : PO Box 8032, Sharjah | fra | mc_fund_freezes | mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462 | |||
LegalEntity:notes | Involved in procurement of components for Iranian nuclear programme. | ch_seco_sanctions | ch-seco-9314 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0095 | |||
Organization:notes | Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2502-45 | ||||
Organization:notes | Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2502-45 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jt3bi3mockrywdqyn4pr2yiqy4w | |||