Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:addressEntity | addr-e3431e94a9adccdd7ae08235f6aad492598f4329 | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:id | d6088398a18384e1b1d67de123ed5df869c57174 | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:modifiedAt | 2012-01-24 | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:name | Rosmachin | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:notes | Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012. | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2594-81 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2594-81 |