Keep updated
Get in touch
Canonical ID: NK-ZFVmg75cKSUWitdq5hLvEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Dq0lrCx92qT1YwTEZMGNBdGpbmM | eng | gb_coh_disqualified | gb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm | |||
Company:status | Active | permid | permid-4297577559 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12740 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fv | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13561-50 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29788 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0413 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea | |||
Organization:topics | sanction | us_trade_csl | ofac-29788 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5n7 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8552 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75y | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912 | ||||
LegalEntity:uniqueEntityId | T3V7HSN52MF7 | eng | us_sam_exclusions | usgsa-s4mrvr3fv | |||
LegalEntity:uniqueEntityId | T3V7HSN52MF7 | eng | us_sam_exclusions | usgsa-s4mrvr5n7 | |||
LegalEntity:uniqueEntityId | GU1AYK1X9EJ6 | eng | us_sam_exclusions | usgsa-s4mrfb75y | |||
LegalEntity:website | https://en.mop.ir/ | eng | gb_hmt_sanctions | gb-hmt-12740 | |||
Company:website | http://www.mop.ir/ | permid | permid-4297577559 | ||||