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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0106 | |||
Organization:notes | Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012. | eu_fsf | eu-fsf-eu-2594-81 | ||||
LegalEntity:notes | Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. | ch_seco_sanctions | ch-seco-9640 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7bi0aak28hkjderfjhl5zq59nf4 | |||
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: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 | be-fod-89738dbd8a933698c520f3734566f59de5b383ab | ||||
Organization:notes | Adresse : Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran | fra | mc_fund_freezes | mc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk | fra | fr_tresor_gels_avoir | fr-ga-1788 | |||