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Canonical ID: NK-USVa9KxTtXjYLPbfbvzhWF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Involved in procurement of materials for Iran Centrifuge Technology Company. | ch_seco_sanctions | ch-seco-8862 | ||||
Organization:notes | Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011 | be_fod_sanctions | eu-fsf-eu-2500-18 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0050 | |||
Organization:notes | Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011 | eu_fsf | eu-fsf-eu-2500-18 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de matériels pour l'Iran Centrifuge Technology Company, sanctionnée par l'UE | fra | fr_tresor_gels_avoir | fr-ga-1869 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qxkjm4sjk0usas9wmn8mdnfjp-m | |||
Organization:notes | Adresse : Unit 12, N° 35 Kooshesh Street, Téhéran | fra | mc_fund_freezes | mc-freezes-65adc3e12bb2161c919672ca734a1bfd68902588 | |||