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Canonical ID: NK-TgEJZ5vLGMdnqdixRQBhjP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:addressEntity | addr-f18d9f430b4ba7265d60105e6a18c8ac4c836368 | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:id | 90be10a3d7537d4efbbf122e17b81f5416a49741 | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:id | 81d6dab641986c7db3dabde5c6c164804609a405 | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:name | شرکت رادیس ویرا تجارت | fas | be_fod_sanctions | eu-fsf-eu-9498-18 | |||
Organization:name | Radis Vira Tejarat Co | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:name | Radis Vira Tejarat Co | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:name | شرکت رادیس ویرا تجارت | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:notes | Iranian physical security provider, private enterprise | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:notes | Associated individuals: Abbas Azarpendar, CEO and regional manager Iran for Tiandy Technologies Other associated entities: Islamic Revolutionary Guard Corps (IRGC) and Law Enforcement Forces of the Islamic Republic of Iran (LEF) (customers), Pars Ertebat Afzar Co (distributor) | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:notes | (Date of UN designation: 2023-01-23) | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:notes | Iranian physical security provider, private enterprise | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:notes | Principal place of business: Iran | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9498-18 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-864a8400324fbefe980d1ab1f79e89b1a45fbaa1 | ||||