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Canonical ID: NK-YFv5kYekXw2hK43xTA5cGd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:notes | Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans du groupe industriel Shahid Hemmat (SHIG), désigné par l’UE. | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:notes | Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies. | ch_seco_sanctions | ch-seco-11102 | ||||
Person:notes | Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. | ch_seco_sanctions | ch-seco-11102 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||