Canonical ID: NK-WsrKjUe2kuxsZ354Y3w2FT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0054 | |||
Organization:notes | (Date of UN designation: 2021-07-31) | be_fod_sanctions | be-fod-395da67e69a8574b60c2a7f448f4ca65277d2149 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kquja4i933ey0vhia3jaxx-ckp4 | |||
Organization:notes | A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme | be_fod_sanctions | eu-fsf-eu-2223-20 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - Une filiale du MODAFL considérée comme fournissant des données géospatiales pour le programme de missiles balistiques. | fra | fr_tresor_gels_avoir | fr-ga-1794 | |||
LegalEntity:notes | A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme. | ch_seco_sanctions | ch-seco-8874 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1794 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2223-20 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2223-20 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10648 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ae26aedbe073ccea9ca7439627102993f1620070 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-8874 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0054 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1976-armed-forces-geographical-organization | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1794 | fra | fr_tresor_gels_avoir | fr-ga-1794 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC | be_fod_sanctions | be-fod-395da67e69a8574b60c2a7f448f4ca65277d2149 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kqUjA4i933eY0vhIa3JaXx-ckp4 | eng | gb_coh_disqualified | gb-coh-kquja4i933ey0vhia3jaxx-ckp4 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ae26aedbe073ccea9ca7439627102993f1620070 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1976-armed-forces-geographical-organization | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1794 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e1d61bc7999fc59ed947a16d8fd48f0bd993f7ca | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kquja4i933ey0vhia3jaxx-ckp4 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8874 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f96a12f69b53dcc3973e9b503c77052314f1c0bf | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-395da67e69a8574b60c2a7f448f4ca65277d2149 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0054 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2223-20 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10648 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2223-20 | ||||