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Canonical ID: NK-ZrHnaMtdDkGKTgU24rqdYc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan, Iran | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:address | 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:address | 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
Organization:address | n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:address | Emam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:address | No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan | ch_seco_sanctions | ch-seco-9030 | ||||
LegalEntity:address | No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:addressEntity | addr-751dbe22b288c9051593ea9a6abc26c788dd63d1 | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:addressEntity | addr-751dbe22b288c9051593ea9a6abc26c788dd63d1 | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
LegalEntity:addressEntity | addr-a852e10a4fa2a71411dad4cadc04bfaf65901bdb | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
LegalEntity:addressEntity | addr-c71dfdc4368bd68689928ee5e1ac6426c25f3785 | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:alias | Barghe Azerakhsh Sakht | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
LegalEntity:alias | Barghe Azerakhsh Sakht | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:alias | Barghe Azerakhsh Sakht | fra | mc_fund_freezes | mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b | |||
Organization:alias | Barghe Azerakhsh Sakht | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:alias | Barghe Azerakhsh Sakht | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
LegalEntity:alias | Barghe Azerakhsh Sakht | jpn | jp_meti_eul | jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:id | 559a6e073ec86b6a4b5f44529c74745e77c8a5f5 | eu_fsf | eu-fsf-eu-2621-47 | ||||
LegalEntity:id | a62517cd68b654daf2d055479a2999c33c606f18 | jpn | jp_meti_eul | jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 | |||
LegalEntity:id | ef356c150d4970d7cd30d6340fc31c49955f55ae | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:id | 7fd3c0a7a1996ba96be565dc661f477434dbf6eb | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:id | 9317db74f03a727977d298fa679b2f8e30de7abe | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
Organization:id | 93bc78f161ed9e0d15a7541a11cb9275427990c8 | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:id | 39c6cae6a6e851ffc512bb32d1634e100ec698bc | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:id | 3304db305482eedca477f062ec1b1266a7fd5ed9 | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
LegalEntity:id | 7bae4aa17f205b659b164921fa939f0923a56a0c | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:id | 27e50cffa39df6546d99944c0915ac99fd6d4a00 | fra | mc_fund_freezes | mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b | |||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:modifiedAt | 2011-12-01 | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:modifiedAt | 2011-12-01 | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:name | BARGH AZARAKSH | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:name | Bargh Azaraksh | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
Organization:name | Barghe Azerakhsh Sakht | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:name | Bargh Azaraksh | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:name | Bargh Azaraksh | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
Organization:name | Barghe Azerakhsh Sakht | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
Organization:name | Bargh Azaraksh | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:name | Bargh Azaraksh | fra | mc_fund_freezes | mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b | |||
LegalEntity:name | Bargh Azaraksh | ch_seco_sanctions | ch-seco-9030 | ||||
LegalEntity:name | Bargh Azaraksh | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
LegalEntity:name | Bargh Azaraksh | eng | jp_meti_eul | jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - société qui travaille en sous-traitance sur les sites d'enrichissement d'uranium de Natanz et Qom/Fordow, pour des travaux d'électricité et d'installation de conduites - était responsable de la conception, de l'achat et de l'installation d'équipement de contrôle électrique à Natanz en 2010 | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:notes | Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:notes | Date of listing 1.12.2011 | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:notes | Adresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan | fra | mc_fund_freezes | mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b | |||
Organization:notes | Date of listing 1.12.2011 | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2621-47 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_PkypWCiFlMATRFSAdUa2HyvYcw | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2004 | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-pkypwciflmatrfsadua2hyvycw | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2004 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2621-47 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9030 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2621-47 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12250 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0057 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b | |||