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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481 | us_ofac_sdn | ofac-12481 | ||||
Company:sourceUrl | https://permid.org/1-5044023724 | permid | permid-5044023724 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-883f4347c9a95bc47a2a5195c683b710e18381ef | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143 | us_ofac_sdn | ofac-13143 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018 | us_ofac_sdn | ofac-25018 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCM | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839 | fr_tresor_gels_avoir | fr-ga-1839 | ||||
Company:status | Active | permid | permid-5044023724 | ||||
Organization:summary | Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:topics | sanction | us_trade_csl | ofac-13143 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12481 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25018 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13143 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12481 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8tw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r984 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r985 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8q9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9681 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1839 | ||||
LegalEntity:uniqueEntityId | VGN7VP9DU3L5 | eng | us_sam_exclusions | usgsa-s4mr3rjmz | |||
LegalEntity:uniqueEntityId | SXA6P398R5W3 | eng | us_sam_exclusions | usgsa-s4mr6y8q9 | |||
LegalEntity:uniqueEntityId | VXA4MZW1CNM7 | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||
LegalEntity:uniqueEntityId | MDCGHFUSQA37 | eng | us_sam_exclusions | usgsa-s4mr3r984 | |||
LegalEntity:uniqueEntityId | DTNEHZ29VJH9 | eng | us_sam_exclusions | usgsa-s4mr6y8tw | |||
LegalEntity:uniqueEntityId | XJJVS4N5BAW5 | eng | us_sam_exclusions | usgsa-s4mr3r983 | |||
LegalEntity:uniqueEntityId | E2RKMJDD1A23 | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
LegalEntity:uniqueEntityId | N6YYK4JASV27 | eng | us_sam_exclusions | usgsa-s4mr3r985 | |||
Company:website | http://www.qmb.ir/ | permid | permid-5044023724 | ||||
Organization:website | http://www.qmb.ir/ | us_ofac_sdn | ofac-13143 | ||||
Organization:website | http://www.mebank.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
LegalEntity:website | http://www.mebank.ir/ | gb_hmt_sanctions | gb-hmt-11582 | ||||
Organization:website | http://www.mebank.ir/ | us_ofac_sdn | ofac-25018 | ||||