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Canonical ID: NK-UjanY7BbZyycsNcYWBwcZG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Yazd Metallurgical Ind's Co. | jpn | jp_meti_eul | jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11444 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1860-15 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66187 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1860-15 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-383b3741d45280d0daf184622e630766b982a6dd | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13q | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7767-yazd-metallurgy-industries | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q0xq | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13r | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13q | |||
Organization:id | a43c0908eb312217c98d31e5db927d99edc2d5fb | fra | fr_tresor_gels_avoir | fr-ga-1835 | |||
LegalEntity:id | 3279c86cc01849a7817efd9e8a4757264062c857 | ca_dfatd_sema_sanctions | ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 | ||||
LegalEntity:id | 706b068ae16e1400d112a88a184ad401d9d8b4f1 | fra | fr_tresor_gels_avoir | fr-ga-named-yazd-metallurgy-industries | |||
Organization:id | 55373345ca997ebd12fb7aa466b66fd3bad80354 | us_trade_csl | ofac-11444 | ||||
LegalEntity:id | 82ba68fc1cbe88aa50068548c8d01e53232aeb29 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:id | a14a8a3e3daad12875a937e97dc6c8f81a9e3374 | au_dfat_sanctions | au-dfat-7767-yazd-metallurgy-industries | ||||
LegalEntity:id | 9f48886480787d30d454bd5e2dbfa902be0931d7 | tr_fcib | tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 | ||||
LegalEntity:id | 6a1a5a943fc89984ceba9cf4ff0f78539b06a3dc | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:id | ca70ba238343fb905dd4d511a9b8ce538f138cc6 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:id | 25836bd39a1d0af69e2dad777ddc3191b0547b24 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:id | 2d272dde332b7e7ae0a1a29c822984ce468e1de3 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
LegalEntity:id | 21cbc39b40b8e91e2251f5dc4b76a84a0aa06257 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
Organization:id | b896447f116b21ac62af23dd123e07497539b290 | eng | us_ofac_sdn | ofac-11444 | |||
Organization:id | b2b2524e4df6e0170681c7af818ba8110fa5ad2c | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:id | fb81c028f70189095a050b67fd206c7c3986717b | eu_fsf | eu-fsf-eu-1860-15 | ||||
Organization:id | 1dbd634004f3683f6efbfa595373a7b8acbe5adb | il_wmd_sanctions | il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5 | ||||
LegalEntity:id | f29605a091105eb215a4a840c798aa0b685c9b00 | jpn | jp_meti_eul | jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f | |||
Organization:id | b8692b0b52b56bb64ad884ee66438bcdd84cb469 | fra | mc_fund_freezes | mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d | |||
Organization:id | d5c8ffacaeda5fe20813f814656048c297d69650 | ua_nsdc_sanctions | ua-nsdc-27369-jazd-metallurdzi-indastriz | ||||
Organization:id | dc7ee28a868b14cbeab84ddf65e52c3ae7ab0e5c | eng | gb_coh_disqualified | gb-coh-qdq08cyzbvro59wdfedgyvneq9i | |||
LegalEntity:id | 9e0bba079b42538c4cdad3239cde47e8b8d0e126 | tw_shtc | tw-shtc-383b3741d45280d0daf184622e630766b982a6dd | ||||
LegalEntity:id | ab2c9c465c7ca170296021b11e2d09be71d6212c | eng | us_sam_exclusions | usgsa-s4mr3q0xq | |||
LegalEntity:id | 38ed6e00b5ce47aa339b6df41bf53c20480dcab4 | eng | us_sam_exclusions | usgsa-s4mr3q13r | |||
LegalEntity:id | 2a6694012e638f2118623ea84d492339df894f4e | eng | us_sam_exclusions | usgsa-s4mr3q13q | |||
Organization:id | f8c3ceca3136acd24ebc33fce8b2ef4bdecf3561 | be_fod_sanctions | eu-fsf-eu-1860-15 | ||||
LegalEntity:incorporationDate | 1961 | ch_seco_sanctions | ch-seco-66187 | ||||
Organization:incorporationDate | 1961 | fra | fr_tresor_gels_avoir | fr-ga-1835 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1835 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1860-15 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66187 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1860-15 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
Organization:name | Directorate of Yazd Ammunition and Metallurgy Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:name | YAZD METALLURGY INDUSTRIES (YMI) | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:name | Yazd Metallurgical Ind’s Co. | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | شرکت ذوب فلزات یزد | fas | eu_fsf | eu-fsf-eu-1860-15 | |||
LegalEntity:name | Yazd Metallurgy Industries | ca_dfatd_sema_sanctions | ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 | ||||
LegalEntity:name | YAZD METALLURGICAL IND'S CO. | eng | us_sam_exclusions | usgsa-s4mr3q0xq | |||
Organization:name | Yazd Metallurgy Industries (YMI) | fra | fr_tresor_gels_avoir | fr-ga-1835 | |||
Organization:name | YAZD METALLURGY INDUSTRIES (YMI) | il_wmd_sanctions | il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5 | ||||
Organization:name | Yazd Ammunition Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:name | Yazd Ammunition Manufacturing and Metallurgy Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:name | Yazd Metallurgy Industries | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | YMI | eng | gb_fcdo_sanctions | gb-fcdo-inu0274 | |||
Organization:name | Yazd Metallurgy Industry | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | Directorate of Yazd Ammunition and Metallurgy Industries | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | YAZD METALLURGY INDUSTRIES | eng | us_ofac_sdn | ofac-11444 | |||
Organization:name | Yazd Ammunition Manufacturing and Metallurgy Industries | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | Industrias Metalúrgicas Yazd | spa | eu_fsf | eu-fsf-eu-1860-15 | |||
LegalEntity:name | Yazd Metallurgy Industries (YMI) | eng | jp_meti_eul | jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f | |||
Organization:name | Directorate of Yazd Ammunition and Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
LegalEntity:name | YAZD METALLURGY INDUSTRIES (YMI) | eng | gb_hmt_sanctions | gb-hmt-16159 | |||
Organization:name | YMI | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Jazdi Kohászati Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgical Industries | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgical Ind’s Co. | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgy Industry | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
LegalEntity:name | YAZD METALLURGY INDUSTRIES (YMI) | tr_fcib | tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 | ||||
Organization:name | Yazd Ammunition Manufacturing and Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Industrias Metalúrgicas Yazd | spa | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
LegalEntity:name | YAZD METALLURGY INDUSTRIES | au_dfat_sanctions | au-dfat-7767-yazd-metallurgy-industries | ||||
LegalEntity:name | Yazd Metallurgy Industries (YMI) | ch_seco_sanctions | ch-seco-66187 | ||||
Organization:name | Yazd Ammunition Industries | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | شرکت ذوب فلزات یزد | fas | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metal Smelting Industrial Group | eng | be_fod_sanctions | eu-fsf-eu-1860-15 | |||
Organization:name | YMI | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgy Industries (YMI) | fra | mc_fund_freezes | mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d | |||
Organization:name | YAZD METALLURGY INDUSTRIES | us_trade_csl | ofac-11444 | ||||
Organization:name | YAZD METALLURGY INDUSTRIES (YMI) | eng | gb_coh_disqualified | gb-coh-qdq08cyzbvro59wdfedgyvneq9i | |||
Organization:name | Yazd Ammunition Manufacturing and Metallurgy Industries | ua_nsdc_sanctions | ua-nsdc-27369-jazd-metallurdzi-indastriz | ||||
Organization:name | Йазд металлурджі індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27369-jazd-metallurdzi-indastriz | |||
Organization:name | Directorate of Yazd Ammunition and Metallurgy Industries | ua_nsdc_sanctions | ua-nsdc-27369-jazd-metallurdzi-indastriz | ||||
Organization:name | Yazd Ammunition Industries | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | Jazdi Kohászati Vállalat | hun | eu_fsf | eu-fsf-eu-1860-15 | |||
Organization:name | Yazd Metallurgy Industries | ua_nsdc_sanctions | ua-nsdc-27369-jazd-metallurdzi-indastriz | ||||
Organization:name | Yazd Metallurgical Industries | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
LegalEntity:name | YAZD METALLURGY INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q13q | |||
LegalEntity:name | YAZD METALLURGICAL INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q13r | |||
Organization:name | Yazd Metal Smelting Industrial Group | eng | eu_fsf | eu-fsf-eu-1860-15 | |||
LegalEntity:name | Yazd Metallurgy Industries | fra | fr_tresor_gels_avoir | fr-ga-named-yazd-metallurgy-industries | |||
LegalEntity:name | YAZD METALLURGY INDUSTRIES | tw_shtc | tw-shtc-383b3741d45280d0daf184622e630766b982a6dd | ||||