Statements: Bargh Azaraksh

Canonical ID: NK-ZrHnaMtdDkGKTgU24rqdYc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahanch_seco_sanctionsch-seco-9030
Organization:address599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahanbe_fod_sanctionseu-fsf-eu-2621-47
Organization:addressNo 599 Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan, Iranenggb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
Organization:addressn° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahanfrafr_tresor_gels_avoirfr-ga-2004
Organization:addressEmam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0057
Organization:address599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahaneu_fsfeu-fsf-eu-2621-47
LegalEntity:addressNo 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahanenggb_hmt_sanctionsgb-hmt-12250
Organization:addressEntityaddr-751dbe22b288c9051593ea9a6abc26c788dd63d1eu_fsfeu-fsf-eu-2621-47
LegalEntity:addressEntityaddr-c71dfdc4368bd68689928ee5e1ac6426c25f3785ch_seco_sanctionsch-seco-9030
LegalEntity:addressEntityaddr-a852e10a4fa2a71411dad4cadc04bfaf65901bdbgb_hmt_sanctionsgb-hmt-12250
Organization:addressEntityaddr-751dbe22b288c9051593ea9a6abc26c788dd63d1be_fod_sanctionseu-fsf-eu-2621-47
LegalEntity:aliasBarghe Azerakhsh Sakhtenggb_hmt_sanctionsgb-hmt-12250
Organization:aliasBarghe Azerakhsh Sakhtenggb_fcdo_sanctionsgb-fcdo-inu0057
Organization:aliasBarghe Azerakhsh Sakhtframc_fund_freezesmc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
LegalEntity:aliasBarghe Azerakhsh Sakhtjpnjp_meti_euljp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2
LegalEntity:aliasBarghe Azerakhsh Sakhtch_seco_sanctionsch-seco-9030
Organization:aliasBarghe Azerakhsh Sakhtfrafr_tresor_gels_avoirfr-ga-2004
LegalEntity:countryirjp_meti_euljp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12250
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0057
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12250
Organization:id65311d62b2e215b7dca9dcc13a3da87fe6b4c05agb_fcdo_sanctionsgb-fcdo-inu0057
Organization:id367fbbb59623a9ba2acf3acce454c715b41e28b7be_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
LegalEntity:idcb5735121573eecfcf7e94682864da82df037d36jp_meti_euljp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2
Organization:id9317db74f03a727977d298fa679b2f8e30de7abebe_fod_sanctionseu-fsf-eu-2621-47
Organization:id559a6e073ec86b6a4b5f44529c74745e77c8a5f5eu_fsfeu-fsf-eu-2621-47
Organization:id8730e5d5c2746d519a56c11df9fae14da701ff13gb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
Organization:idc4ab13332950ad84d0b3ac19eba88af9bce541f5gb_fcdo_sanctionsgb-fcdo-inu0057
Organization:id26babc50c628d6d4d5ce5def582701e680444cd0gb_fcdo_sanctionsgb-fcdo-inu0057
Organization:id5a879bf0ce5353c87f38b05d3b2696737b84eecafr_tresor_gels_avoirfr-ga-2004
Organization:id27e50cffa39df6546d99944c0915ac99fd6d4a00mc_fund_freezesmc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
LegalEntity:idef356c150d4970d7cd30d6340fc31c49955f55aegb_hmt_sanctionsgb-hmt-12250
LegalEntity:id3304db305482eedca477f062ec1b1266a7fd5ed9gb_hmt_sanctionsgb-hmt-12250
LegalEntity:id7bae4aa17f205b659b164921fa939f0923a56a0cch_seco_sanctionsch-seco-9030
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-12250
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2621-47
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12250
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2621-47
LegalEntity:nameBargh Azarakshengjp_meti_euljp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2
Organization:nameBargh Azaraksheu_fsfeu-fsf-eu-2621-47
Organization:nameBarghe Azerakhsh Sakhteu_fsfeu-fsf-eu-2621-47
Organization:nameBargh Azarakshframc_fund_freezesmc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
Organization:nameBargh Azarakshbe_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
LegalEntity:nameBargh Azarakshenggb_hmt_sanctionsgb-hmt-12250
Organization:nameBarghe Azerakhsh Sakhtbe_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
Organization:nameBARGH AZARAKSHenggb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
Organization:nameBargh Azarakshfrafr_tresor_gels_avoirfr-ga-2004
Organization:nameBargh Azarakshbe_fod_sanctionseu-fsf-eu-2621-47
Organization:nameBarghe Azerakhsh Sakhtbe_fod_sanctionseu-fsf-eu-2621-47
LegalEntity:nameBargh Azarakshch_seco_sanctionsch-seco-9030
Organization:nameBargh Azarakshenggb_fcdo_sanctionsgb-fcdo-inu0057
Organization:notes(Date of listing 1.12.2011)be_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2621-47
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0057
LegalEntity:notesCompany 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_sanctionsch-seco-9030
Organization:notespersonne 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 2010frafr_tresor_gels_avoirfr-ga-2004
Organization:notesAdresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahanframc_fund_freezesmc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2621-47
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0057
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9030
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12250
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2621-47
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2004
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2621-47
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2004fr_tresor_gels_avoirfr-ga-2004
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDFbe_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_PkypWCiFlMATRFSAdUa2HyvYcwgb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
Organization:summaryEnterpriseenggb_fcdo_sanctionsgb-fcdo-inu0057
Organization:topicssanctioneu_fsfeu-fsf-eu-2621-47
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-pkypwciflmatrfsadua2hyvycw
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12250
LegalEntity:topicssanctionjp_meti_euljp-eul-5c92efdcd6f43d234de85d81b19eefaa734712f2
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2004
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0057
Organization:topicssanctionmc_fund_freezesmc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9030
Organization:topicssanctionbe_fod_sanctionsbe-fod-141a6815c0a2f65b05ba24e2ab91821cfb575cc1
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2621-47
Organization:weakAliasBarghe Azerakhsh Sakhtenggb_fcdo_sanctionsgb-fcdo-inu0057
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