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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e115a276f390fff193c699cbff9d3d34e4f16765 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | dfc6f09e96b081e9dab1a03873384587e7f89c55 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 8e5be2064a1295fa152aac738d03d8012dd6afa8 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | d513da4df3f17dd22beb1112bcd10a12053f43d4 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | eaf319e118258c4f88cac2540310777154b3568e | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 595a3f592457e1df619d60c60f3ecab1723647a7 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 5971cc03ef991fecd9dd523f32ea4ed21f54880d | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 6be60f1242c8ec79518dac9aaf8f1222e8e3931d | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | deb3ea008fe8cc7c932b7eebaa500cdbfb2c22ec | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 0e3cae16e9bbd2225992e4ca76210dd278d0e674 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 2e4f7374f4c31fe83127edaeac2768fd42dd4c22 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | e92b742a46e6df42cd13e6b75711beab140e068b | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | b173fefedd15ca2df27a3d6c317130c805c1f64f | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 44a0b391a55e69fe17f8ba1083c0999ca3076614 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 97b1c26a72069e04f73d9f52906882cb3e3ccf5b | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | ac1e3e400f15e7ebfad37a0ec453b0f918ec8302 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 0ae7ad9462f8cb6ea02ae38b33d940037feddbab | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | fef76f2e8854dc6a98733cfee5a532a3244a575d | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 8dedea93ce34655056e4bfe019b14ed37d7af2f7 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | b5b96adae129392f12f0fc6241f3b7c8d98dbafc | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | b662170925e374a8f3db65a96291ccc8bc6c4ba0 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | e7fe59e50bdf8019a41b1b7cb98a8741e4a04de8 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:id | 5ef4d8dafc6abc5e62476f9c1e2ae8964d1d04d4 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:modifiedAt | 2022-06-29 | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11544 | ||||
LegalEntity:modifiedAt | 2022-08-03 | ch_seco_sanctions | ch-seco-9408 | ||||
Organization:name | Middle East Raad Automation | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Raad Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
Organization:name | RAAD Automation Co. | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Automation Raad Khavar Mianeh Nabbet Co | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Raad Iran | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Automasion RAAD Khavar Mianeh | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | RAADIRAN | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Middle East RAAD Automation Co. | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Raad Iran Automation Co. | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Raad Automation Company | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:name | Raad Iran | fra | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | |||
Organization:name | Raad Iran | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
Organization:name | RAAD IRAN | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
LegalEntity:name | Raad Iran | eng | jp_meti_eul | jp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a | |||
Organization:name | Automation Raad Khavar Mianeh Nabbet Co | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:name | RAAD IRAN | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
Organization:name | Automasion RAAD Khavar Mianeh | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Middle East RAAD Automation Co. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Automation Company | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | RAADIRAN | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | RAAD Automation Co. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Middle East Raad Automation | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Iran Automation Co. | eu_fsf | eu-fsf-eu-2537-67 | ||||
Organization:name | Raad Iran | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:name | Raad Iran | ch_seco_sanctions | ch-seco-9408 | ||||
LegalEntity:name | Raad Iran | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
Organization:notes | (Date of UN designation: 2011-05-23) | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | |||
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 | 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 | Adresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran | fra | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
LegalEntity:phone | +982188957781 | gb_hmt_sanctions | gb-hmt-11544 | ||||
Organization:phone | +982188957781 | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9408 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2045 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11544 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qYW31abp65l3tuddLrOVbkvBSbA | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2045 | fr_tresor_gels_avoir | fr-ga-2045 | ||||
Organization:summary | Nuclear | eng | gb_fcdo_sanctions | gb-fcdo-inu0103 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2537-67 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9408 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-b456cdc70aa9c0a2a32a5aa6dfe169faebcc2b83 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2045 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-qyw31abp65l3tuddlrovbkvbsba | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2135-raad-iran | ||||
Organization:website | http://www.raadiran.com/ | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
LegalEntity:website | http://www.raadiran.com/ | gb_hmt_sanctions | gb-hmt-11544 | ||||
Organization:website | http://www.raadiran.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0103 | ||||
LegalEntity:website | http://www.raadiran.ir/ | gb_hmt_sanctions | gb-hmt-11544 | ||||