Canonical ID: NK-RUjV8coM5TNMGgCztuSh6h
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16785-195 Tehran Iran | tw_shtc | tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 | ||||
Organization:address | 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1773-43 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16785-195, IRN | eng | us_sam_exclusions | usgsa-s4mr3pwyp | |||
Organization:address | P.O. Box 16785-195, Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0258 | |||
LegalEntity:address | P.O. Box 16785-195, Tehran | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:address | 16785/195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:address | P.O. Box 16785-195, Tehran, Iran | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
Organization:address | P.O. Box 16785/195, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:address | P.O. Box 16785-195, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q | |||
Organization:address | P.O. Box 16785/195, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
LegalEntity:address | P.O. Box 16785/195, Tehran, Iran | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:address | P.O. Box 16785-195, Tehran | eng | us_ofac_sdn | ofac-10975 | |||
Organization:addressEntity | addr-631a75c8166b15ffc01f8a455a357f8fd31e2151 | eu_fsf | eu-fsf-eu-1773-43 | ||||
LegalEntity:addressEntity | addr-b4ebc84a9fef60633632661d3cfe272a5323e1ea | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
Organization:addressEntity | addr-631a75c8166b15ffc01f8a455a357f8fd31e2151 | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:addressEntity | addr-00d9751aa2867fbb2175a22060f051d4eac3403a | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:addressEntity | addr-624ffc0b078ee12885121db0bb415ced32290311 | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:addressEntity | addr-690a98c1e1638099502470b6a1568aac86b4278f | eng | us_ofac_sdn | ofac-10975 | |||
LegalEntity:alias | SEP Co. | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:alias | SEP Co. | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
LegalEntity:alias | SEP Co. | jpn | jp_meti_eul | jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb | |||
LegalEntity:alias | Safety Equipment Procurement Company | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:alias | Safety Equipment Procurement Inc. | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | Safety Equipment Procurement Inc. | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:alias | SEP | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:alias | SEP Co. | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:alias | SEPCO | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
Organization:alias | Safety Equipment Procurement Inc. | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
LegalEntity:alias | Safety Equipment Procurement Company | jpn | jp_meti_eul | jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb | |||
Organization:alias | Safety Equipment Procurement Inc. | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
LegalEntity:alias | SEP CO. | tw_shtc | tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 | ||||
Organization:alias | Seifti ikvipment prokiurment | ua_nsdc_sanctions | ua-nsdc-27354-sejfti-ikvipment-prokurment | ||||
Organization:alias | SEPCO; | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:alias | SEP Co. | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
LegalEntity:alias | SEP Company | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
Organization:alias | Safety Equipment Procurement | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Company:alias | SEP | eu_journal_sanctions | eu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa | ||||
LegalEntity:alias | Safety Equipment Procurement | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:alias | SEP | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
Organization:alias | SEP | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:alias | Safety Equipment Procurement Company | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
LegalEntity:alias | SEP | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:alias | SEPCO | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1773-43 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-dfa55380224dea54928d840317f677b1d1e6330d | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pwyp | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8391 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10975 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0258 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-211-safety-equipment-procurement-sep | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110344 | ||||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwyp | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1787 | ||||
LegalEntity:id | 5f230a3ab7981162eb314d30442e5aaee58b83ee | eng | us_sam_exclusions | usgsa-s4mr3pwyp | |||
Organization:id | 7683963f0e19fdf41ad1a69e705b6f52a53d00eb | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:id | 147cdf2719261809a2727fd8800566309a33d5a3 | tw_shtc | tw-shtc-f446696d0496078eaa9a2ab2f6f38aa5127824e7 | ||||
Organization:id | 9890d6de88a125a2a113dd7b688a90357e6d7d3a | eu_fsf | eu-fsf-eu-1773-43 | ||||
LegalEntity:id | a2aee82aa75a54089d5e3a21d54dc93321f2d318 | jpn | jp_meti_eul | jp-eul-8e9e175d6a60291a05fb4eb8e80e13c76db590bb | |||
Organization:id | c91ace8f9862361f6731daf8d53e4ee5666ff829 | ua_nsdc_sanctions | ua-nsdc-27354-sejfti-ikvipment-prokurment | ||||
LegalEntity:id | de091907d6c927ada29212139188c271c333c8ea | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:id | efb43de8f4bdfd81d9690f8a6cb1ba3c9b4b3dd0 | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:id | 0cbc47104434aebc1aff086797e62d99d90ad13e | fra | fr_tresor_gels_avoir | fr-ga-8391 | |||
Organization:id | 02056762439bad48181da28c79eba9a38002bc16 | eng | gb_coh_disqualified | gb-coh-ayvwdtqo5du2sa4ic3r7y01rx1q | |||
LegalEntity:id | 6a7d2a179c01073c0c41ca03d8e9987ada4829be | za_fic_sanctions | zafic-211-safety-equipment-procurement-sep | ||||
Organization:id | acb80decd94696525588f7e2292b36c491c6c998 | fra | fr_tresor_gels_avoir | fr-ga-1824 | |||
Organization:id | fccfc77a807e9f92a98af1bcf15c37aeb35e24ab | eng | gb_fcdo_sanctions | gb-fcdo-inu0258 | |||
Organization:id | eab0cb5fe01bc515d6da4930d8aca889633767b5 | il_wmd_sanctions | il-wmd-9bf1935fb1e03de47b2d06cd11411e1311a5c1f8 | ||||
Company:id | 2f075df86f99965f27175e5bfaeee4fdd2b9bef4 | eng | gb_hmt_sanctions | gb-hmt-named-safety-equipment-procurement-sep | |||
Organization:id | 51ec29871586fb0953e60f085f469e9178b8da61 | fra | mc_fund_freezes | mc-freezes-b8ca7fd2012cd4767fd4f01933e3dad910050579 | |||
Organization:id | 0b3928f58488f23db55d9d569df04f4cca35993b | us_trade_csl | ofac-10975 | ||||
LegalEntity:id | 1c8c009b81bd0a4f34cfad8b2903b238529bb8d0 | au_dfat_sanctions | au-dfat-7751-safety-equipment-procurement | ||||
LegalEntity:id | 822eecf6df2cca3bac79b9791e55d87db5a622b4 | ua_sfms_blacklist | ua-sfms-1787 | ||||
LegalEntity:id | 705b4c93224db606209c0513ef2a7740ddc04be0 | ch_seco_sanctions | ch-seco-66125 | ||||
LegalEntity:id | a3c5e966046a15bd219632abe07607f76257274f | ca_dfatd_sema_sanctions | ca-sema-dfa55380224dea54928d840317f677b1d1e6330d | ||||
Company:id | e6b60782de8600963e3075dff9626a72d7eef9ce | eu_journal_sanctions | eu-oj-710b988545f3659abd2c8ed7a71d91a57c0547aa | ||||
LegalEntity:id | 3bb0908a732b43602e00fe42bb5ca985609f54cc | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:id | 74ab26d9d9bd72663a77a54d459c5d814367e69e | jpn | jp_mof_sanctions | ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 | |||
LegalEntity:id | 2970322078eaad541ff466b22389728ef9d0b775 | tr_fcib | tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 | ||||
LegalEntity:id | 9c091afde29d8a3942190f3e4213ac497f8ec609 | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
LegalEntity:id | 7096f347e8ba7a8667cb94f40eae4d4a62d5cbee | un_sc_sanctions | unsc-110344 | ||||
Organization:id | bc1b592f1a2fb1c9d34316ab75f5ab4337ba7277 | eng | us_ofac_sdn | ofac-10975 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1773-43 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16143 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1773-43 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66125 | ||||
Organization:name | セイフティー・エクイップメント・プロキュアメント | jpn | jp_mof_sanctions | ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 | |||
Organization:name | SAFETY EQUIPMENT PROCUREMENT | eng | jp_mof_sanctions | ja-mof-fc224169aab03f3e19bf9c00363a3bf9cdbcc164 | |||
Organization:name | Biztonsági Felszerelések Beszerzési Vállalata | hun | be_fod_sanctions | eu-fsf-eu-1773-43 | |||
Organization:name | Safety Equipment Procurement Inc. | eng | be_fod_sanctions | eu-fsf-eu-1773-43 | |||
LegalEntity:name | SAFETY EQUIPMENT PROCUREMENT (SEP) | tr_fcib | tr-fcib-7a65bf94f5e6903756d2dd88bc52456b7091c985 |