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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Personne associée: Milad Jafari | fra | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | |||
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:notes | Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies | eng | eu_fsf | eu-fsf-eu-2648-95 | |||
Organization:notes | Company which has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies | eng | be_fod_sanctions | eu-fsf-eu-2648-95 | |||
Organization:notes | Personne associée: Milad Jafari - Société gérée par Milad Jafari, personne désignée par l’UE, qui a livré des biens, essentiellement des métaux, au Shahid Hemmat Industries Group (SHIG), désigné par l’UE, par le biais de sociétés écrans. | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0vfgfbdul0uznzf6s1xwgs2reu | |||
LegalEntity:notes | (also MACPAR MAKINA SAN VE TIC A.S.) | eng | us_sam_exclusions | usgsa-s4mr3rdk4 | |||
LegalEntity:notes | (also MACPAR MAKINA) | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||