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Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 14004241708 | ua_nsdc_sanctions | ua-nsdc-30699-saman-gostar-sahab-pardaz | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39646 | us_ofac_sdn | ofac-39646 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6356 | fr_tresor_gels_avoir | fr-ga-6356 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 | be_fod_sanctions | be-fod-560262b8e4291658e1a7ce311f2808549596a431 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-560262b8e4291658e1a7ce311f2808549596a431 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30699-saman-gostar-sahab-pardaz | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6356 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9492-24 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30970-saman-gostar-sahab-pardaz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3h | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9492-24 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39646 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39646 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfvm | ||||
LegalEntity:uniqueEntityId | SEA8TW942YG9 | eng | us_sam_exclusions | usgsa-s4mrtyfvm | |||
LegalEntity:uniqueEntityId | R4JRRML8CKB7 | eng | us_sam_exclusions | usgsa-s4mrn6q3h | |||
Organization:website | https://www.sahab.ir/ | us_ofac_sdn | ofac-39646 | ||||