Keep updated
Get in touch
Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2553-15 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1996-benham-shahriyari-trading-company | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9697 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2553-15 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12794 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0058 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 | ||||