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Canonical ID: NK-apaeYwakSkZaHsWYh53xzF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | |||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8342 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1762 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97207 | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-271-kavoshyar-company | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110369 | ||||
LegalEntity:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17112 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
Organization:id | 24fb8e30c112ca5f9d10aeb501eece85d00ab3b5 | qa_nctc_sanctions | qa-nctc-110369-kavoshyar-company | ||||
Organization:id | fd9ebad56d0fff9364426792ce965dfb06f01c89 | gb_fcdo_sanctions | gb-fcdo-inu0373 | ||||
LegalEntity:id | 600896a76004a91ed15a22242eb8d4dc1763b65c | za_fic_sanctions | zafic-271-kavoshyar-company | ||||
LegalEntity:id | 3d98ccc8bf6f6f2faf44224b0bbad9634cb0af2a | un_sc_sanctions | unsc-110369 | ||||
Organization:id | cb0738e66393f093037e5b0ce4abd1b7a1af77a4 | eu_fsf | eu-fsf-eu-13898-74 | ||||
Organization:id | 5c5e30788eac71e824b1ea1b2249a55bbd899e03 | gb_fcdo_sanctions | gb-fcdo-inu0373 | ||||
Organization:id | f1ddb309f2a6ceea6574938a63d9c43529c15203 | be_fod_sanctions | be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 | ||||
Company:id | 845a4f3422d205f6638c0506b837239a732b7eab | eu_journal_sanctions | eu-oj-4299576c00c285bd02ec42c750e017ec27751453 | ||||
LegalEntity:id | 9f2b227c41df30ed05af4c22dbe177994b386121 | ch_seco_sanctions | ch-seco-97207 | ||||
LegalEntity:id | 32f095e3decb22a22a020234d6624cbfdada554e | tw_shtc | tw-shtc-6493cbf3bc49c449859fd86ab0fbacc20a9fcc26 | ||||
LegalEntity:id | 40d68ae80466e92071ca40252568a76bb01e7007 | ua_sfms_blacklist | ua-sfms-1762 | ||||
LegalEntity:id | 76280c1de5b24e23ffc40d6116caa9ba13a16f12 | tr_fcib | tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 | ||||
Organization:id | 68a41aacd193f13297a5881c34641c6f1c959040 | mc_fund_freezes | mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 | ||||
Organization:id | 857b68ff00abfefcb5177da373f6426fd3eda9aa | fr_tresor_gels_avoir | fr-ga-8342 | ||||
LegalEntity:id | a9f0e0b0bac8dffa9a39189761c92b68ce8f5fb9 | gb_hmt_sanctions | gb-hmt-17112 | ||||
Organization:id | d02f055e9d139afae0afebe7e7a91f89e8055947 | il_wmd_sanctions | il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 | ||||
LegalEntity:id | 33c747bc4cd6921fdcc807ee4e6bd054d2f6c2c4 | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
Organization:id | 2e65f3ebd03302955e99ed3997ebb0da3e31545c | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17112 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13898-74 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97207 | ||||
Organization:name | Kavoshyar Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0373 | |||
Organization:name | Kavoshyar Company | eu_fsf | eu-fsf-eu-13898-74 | ||||
LegalEntity:name | KAVOSHYAR COMPANY | tr_fcib | tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 | ||||
LegalEntity:name | Kavoshyar Company | eng | gb_hmt_sanctions | gb-hmt-17112 | |||
LegalEntity:name | KAVOSHYAR COMPANY | un_sc_sanctions | unsc-110369 | ||||
LegalEntity:name | KAVOSHYAR COMPANY | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
Organization:name | Kavoshyar Company | be_fod_sanctions | be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 | ||||
LegalEntity:name | Kavoshyar Company | ch_seco_sanctions | ch-seco-97207 | ||||
Company:name | Kavoshyar Company | eu_journal_sanctions | eu-oj-4299576c00c285bd02ec42c750e017ec27751453 | ||||
Organization:name | カボシャール・カンパニー | jpn | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | |||
Organization:name | KAVOSHYAR COMPANY | eng | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | |||
Organization:name | KAVOSHYAR COMPANY | il_wmd_sanctions | il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 | ||||
LegalEntity:name | KAVOSHYAR COMPANY | za_fic_sanctions | zafic-271-kavoshyar-company | ||||
Organization:name | Kavoshyar Company | fra | fr_tresor_gels_avoir | fr-ga-8342 | |||
LegalEntity:name | KAVOSHYAR COMPANY | ua_sfms_blacklist | ua-sfms-1762 | ||||
LegalEntity:name | KAVOSHYAR COMPANY | tw_shtc | tw-shtc-6493cbf3bc49c449859fd86ab0fbacc20a9fcc26 | ||||
Organization:name | KAVOSHYAR COMPANY | fra | mc_fund_freezes | mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 | |||
Organization:name | شركة كاوشيار | ara | qa_nctc_sanctions | qa-nctc-110369-kavoshyar-company | |||
Organization:name | KAVOSHYAR COMPANY | eng | qa_nctc_sanctions | qa-nctc-110369-kavoshyar-company | |||
Organization:notes | Other information: Subsidiary company ofAEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclearprogramme. | il_wmd_sanctions | il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 | ||||
LegalEntity:notes | Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. | ch_seco_sanctions | ch-seco-97207 | ||||
Organization:notes | Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glassfibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. | eng | gb_fcdo_sanctions | gb-fcdo-inu0373 | |||
LegalEntity:notes | Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3] | un_sc_sanctions | unsc-110369 | ||||
LegalEntity:notes | [Old Reference # E.47.A.3] | ch_seco_sanctions | ch-seco-97207 | ||||
Organization:notes | Subsidiary company of AEOI | eu_fsf | eu-fsf-eu-13898-74 | ||||
LegalEntity:notes | İran'ın nükleer programı için cam elyaf, vakum odası fırınları ve laboratuvar ekipmanı temin etmeye çalışan AEOI'nin bağlı şirketi. [Eski Referans No. E.47.A.3] | tr_fcib | tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 | ||||
Organization:notes | Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. | eng | gb_fcdo_sanctions | gb-fcdo-inu0373 | |||
LegalEntity:notes | Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. | eng | gb_hmt_sanctions | gb-hmt-17112 | |||
LegalEntity:notes | IRe.035. Designation: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l’AEOI | fra | fr_tresor_gels_avoir | fr-ga-8342 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) | be_fod_sanctions | be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 | ||||
LegalEntity:notes | Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3] | za_fic_sanctions | zafic-271-kavoshyar-company | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8342 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0373 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110369 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8342 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13898-74 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17112 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97207 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-4299576c00c285bd02ec42c750e017ec27751453 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8342 | fr_tresor_gels_avoir | fr-ga-8342 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0373 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13898-74 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8531-kavoshyar-company | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1762 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97207 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110369-kavoshyar-company | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6493cbf3bc49c449859fd86ab0fbacc20a9fcc26 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-cc284609601e80bb182df012dcce4686523d435a | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-271-kavoshyar-company | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110369 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8342 | ||||