Statements: Rosmachin

Canonical ID: NK-aZDcGVoBdgzqs9U39yDTYV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2594-81
Organization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329eu_fsfeu-fsf-eu-2594-81
Organization:countryireu_fsfeu-fsf-eu-2594-81
Organization:id3a6b0efeab99a892775e724dd7eeb76357762610eu_fsfeu-fsf-eu-2594-81
Organization:modifiedAt2012-01-24eu_fsfeu-fsf-eu-2594-81
Organization:nameRosmachineu_fsfeu-fsf-eu-2594-81
Organization:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.eu_fsfeu-fsf-eu-2594-81
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2594-81
Organization:topicssanctioneu_fsfeu-fsf-eu-2594-81
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