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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | RAAD IRAN | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
Organization:name | Raad Iran | fra | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | |||
Organization:name | Raad Automation Company | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Middle East RAAD Automation Co. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Middle East RAAD Automation Co. | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Automation Company | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | Automation Raad Khavar Mianeh Nabbet Co | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | RAAD Automation Co. | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | Automasion RAAD Khavar Mianeh | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Iran | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
LegalEntity:name | Raad Iran | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
Organization:name | RAAD IRAN | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
Organization:name | Middle East Raad Automation | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:name | RAADIRAN | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Iran | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | RAADIRAN | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
LegalEntity:name | Raad Iran | ch_seco_sanctions | ch-seco-9408 | ||||
Organization:name | Raad Iran | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
Organization:name | Automasion RAAD Khavar Mianeh | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Iran Automation Co. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization: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. | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
Organization:notes | Société participant à l’achat d’inverseurs pour le programme d’enrichissement interdit de l’Iran. Raad Iran a été créée pour produire et concevoir des systèmes de contrôle, et assure la vente et l’installation d’inverseurs et d’unités de programmation logique. | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
Organization: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. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
Organization:notes | Adresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran | fra | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | |||
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 | ||||
Organization:phone | +982188957781 | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
LegalEntity:phone | +982188957781 | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qYW31abp65l3tuddLrOVbkvBSbA | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2045 | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9408 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2537-67 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
LegalEntity:website | http://www.raadiran.com/ | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
LegalEntity:website | http://www.raadiran.ir/ | eng | gb_hmt_sanctions | gb-hmt-11544 | |||