Canonical ID: NK-amVJW6p3jqnJs7L2bH6rJe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | CREST | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:abbreviation | METFAZ | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:address | 44, 180th Street West, Téhéran, 16539-75751 | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
LegalEntity:address | 44, 180th Street West, 16539-75751 Tehran | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:address | 44 190th Street West, Tehran, 16539-75751 | eng | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | |||
Organization:address | 44, 190th Street West, 16539-75751 Tehran | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:address | 44 180th Street West, 16539-75751 Tehran | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:address | 44, 190th Street West, Tehran, 16539-75751 | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
Organization:addressEntity | addr-0fb1a25852d82c1fed55cbcf6a1140bec7de6638 | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:addressEntity | addr-63efe6ae9c0fffcbd8ea1c1f08f2ff9634f0c5ce | gb_hmt_sanctions | gb-hmt-12263 | ||||
LegalEntity:addressEntity | addr-0fb1a25852d82c1fed55cbcf6a1140bec7de6638 | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:alias | METFAZ | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
LegalEntity:alias | METFAZ | ch_seco_sanctions | ch-seco-9418 | ||||
LegalEntity:alias | CREST | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
LegalEntity:alias | METFAZ | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
Organization:alias | METFAZ | fra | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | |||
Organization:alias | Centre de recherche sur les explosions et les impacts | fra | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | |||
Organization:alias | METFAZ | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:alias | CREST | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
LegalEntity:alias | METFAZ | jpn | jp_meti_eul | jp-eul-ff6375347d33ee27aae5c7bb0e54c1b04d609954 | |||
Organization:alias | Centre de recherche sur les explosions et les impacts | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
LegalEntity:country | ir | jp_meti_eul | jp-eul-ff6375347d33ee27aae5c7bb0e54c1b04d609954 | ||||
Organization:country | ir | ca_named_research_orgs | ca-nro-4088e52094204ff5a78ed97fb5dce6a680b4623b | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1815 | ||||
Organization:country | ir | ca_named_research_orgs | ca-nro-177a0fd6049adf06a043e2930dfe478660b8d56f | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12263 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:id | 1846e437779addd497be29f3da8563d893968b90 | fr_tresor_gels_avoir | fr-ga-1815 | ||||
Organization:id | 53a51654b56033fb28c15e880bd3071c83e5bdcd | ca_named_research_orgs | ca-nro-177a0fd6049adf06a043e2930dfe478660b8d56f | ||||
Organization:id | fdadf9c1b722f27695d34c1025c26b078672625f | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | ||||
Organization:id | a19bc93ae6b0fd70206810edb037f0ff06cd362b | ca_named_research_orgs | ca-nro-4088e52094204ff5a78ed97fb5dce6a680b4623b | ||||
LegalEntity:id | 5764625a5cb3a9ac36f509fdeb9629a7f48311a8 | jp_meti_eul | jp-eul-ff6375347d33ee27aae5c7bb0e54c1b04d609954 | ||||
LegalEntity:id | 09e102aee67497fe72a4ceefd3791df197e734fd | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
LegalEntity:id | a0785f0105da074c73965e50258b58c5006e6e5d | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:id | 64aaa867a8d9fa735883b4a9ed8a6a4f4ed0432e | gb_fcdo_sanctions | gb-fcdo-inu0105 | ||||
Organization:id | f11f1fceec1efbfc2ad5e90124d7e5041c6e0b75 | eu_fsf | eu-fsf-eu-2652-15 | ||||
Company:id | 48d607b86b9a53a8954f6442db59e1b5d353327b | gb_fcdo_sanctions | gb-fcdo-named-research-centre-for-explosion-and-impact | ||||
Organization:id | 1345465e7be7e90503fbfa16ec802c3aa0307277 | gb_fcdo_sanctions | gb-fcdo-inu0105 | ||||
Organization:id | 73b2e524aa4558631541cd079b5111f38555a487 | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | ||||
Organization:id | 3be23f8c4088a255176e066f0b23e2670958536a | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
Organization:id | 2747d7ee77de791e5786563dc48c184121bccd4d | gb_fcdo_sanctions | gb-fcdo-inu0105 | ||||
Organization:id | 5c214f27ced9939dba5fc94aea0348cc5af7c2dd | gb_fcdo_sanctions | gb-fcdo-inu0105 | ||||
LegalEntity:id | 78733fd676230f5312239af724ef3d0323c62d3a | gb_hmt_sanctions | gb-hmt-12263 | ||||
LegalEntity:id | 2f7cd9ef1af92688364e7940bdbbc55ac5e40112 | gb_hmt_sanctions | gb-hmt-12263 | ||||
Company:id | d75773735999760f57ad4e5f5f0c882c9aa9281e | gb_hmt_sanctions | gb-hmt-named-research-centre-for-explosion-and-impact | ||||
LegalEntity:id | 9891a22e381a2ec492c760097f819a6fb1754e0a | gb_hmt_sanctions | gb-hmt-12263 | ||||
LegalEntity:legalForm | Import/Export | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12263 | ||||
Organization:modifiedAt | 2011-12-01 | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:name | Explosion and Impact Technology Research Centre | ca_named_research_orgs | ca-nro-4088e52094204ff5a78ed97fb5dce6a680b4623b | ||||
Organization:name | METFAZ | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
LegalEntity:name | Research Centre for Explosion and Impact | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
Company:name | Research Centre for Explosion and Impact | eng | gb_hmt_sanctions | gb-hmt-named-research-centre-for-explosion-and-impact | |||
Organization:name | Research Centre for Explosion and Impact | fra | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | |||
Organization:name | RESEARCH CENTRE FOR EXPLOSION AND IMPACT | eng | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | |||
LegalEntity:name | Centre de recherche en technologie des explosions et des impacts | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
LegalEntity:name | Explosion and Impact Technology Research Centre | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
Organization:name | METFAZ | eu_fsf | eu-fsf-eu-2652-15 | ||||
Organization:name | Research Centre for Explosion and Impact | eu_fsf | eu-fsf-eu-2652-15 | ||||
Organization:name | Research Centre for Explosion and Impact | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
Organization:name | Research Centre for Explosion and Impact | ca_named_research_orgs | ca-nro-177a0fd6049adf06a043e2930dfe478660b8d56f | ||||
Organization:name | Research Centre for Explosion and Impact | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
LegalEntity:name | Research Centre for Explosion and Impact | ch_seco_sanctions | ch-seco-9418 | ||||
LegalEntity:name | Research Centre for Explosion and Impact | eng | jp_meti_eul | jp-eul-ff6375347d33ee27aae5c7bb0e54c1b04d609954 | |||
Organization:name | Research Centre for Explosion and Impact | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Company:name | Research Centre for Explosion and Impact | eng | gb_fcdo_sanctions | gb-fcdo-named-research-centre-for-explosion-and-impact | |||
Organization:notes | Adresse : IRAN : 44, 180th Street West, Téhéran, 16539-75751 | fra | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:notes | Date of listing 1.12.2011 | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:notes | Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the IAEA. | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:notes | (Date of listing 1.12.2011) | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - dépendant de l'Université Malek Ashtar désignée par l'UE, ce centre supervise des activités liées à la dimension militaire éventuelle du programme nucléaire Iranien, au sujet de laquelle l'Iran ne coopère pas avec l'AIEA | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
Organization:notes | see: Explosion and Impact Technology Research Centre | ca_named_research_orgs | ca-nro-177a0fd6049adf06a043e2930dfe478660b8d56f | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9418 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1815 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12263 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WW4HGhQs5oMoOgttytoPXtW3F5E | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1815 | fr_tresor_gels_avoir | fr-ga-1815 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
Organization:summary | Import/Export | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0105 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ef83f550f34be6226416fd5a57b2fe98a42b3918 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9418 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a8d6672e1974d91d29a42a98c0b1e0b54a78d88b | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ww4hghqs5omoogttytopxtw3f5e | ||||
Organization:topics | export.control | ca_named_research_orgs | ca-nro-177a0fd6049adf06a043e2930dfe478660b8d56f | ||||
Organization:topics | export.control | ca_named_research_orgs | ca-nro-4088e52094204ff5a78ed97fb5dce6a680b4623b | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2652-15 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-ff6375347d33ee27aae5c7bb0e54c1b04d609954 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-86dc2399701109abe5de5880b53a23cd2d3a480d | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1815 | ||||
Organization:weakAlias | METFAZ | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||
Organization:weakAlias | METFAZ | ca_named_research_orgs | ca-nro-4088e52094204ff5a78ed97fb5dce6a680b4623b | ||||
Organization:weakAlias | CREST | eng | gb_fcdo_sanctions | gb-fcdo-inu0105 | |||