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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:addressEntity | addr-6c530c9ab9f91c197d0cd125ecb58f5f056480f1 | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Raad Iran Automation Co. | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Automasion RAAD Khavar Mianeh | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | RAAD Automation Co. | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Middle East RAAD Automation Co. | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Automation Raad Khavar Mianeh Nabbet Co | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Middle East Raad Automation | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | Raad Automation Company | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:alias | RAADIRAN | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:id | 47d1e068797e71151dc3b3b000837c72344ba734 | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:modifiedAt | 2022-08-03 | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:name | Raad Iran | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:notes | A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9408 | ||||