Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0264 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110338-shahid-bagheri-industrial-group-sbig | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-220-shahid-bagheri-industrial-group-sbig | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee | ||||
Organization:topics | sanction | us_trade_csl | ofac-9350 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13523-75 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-1b65c10c8aa925eee109a59329261bba7ae0e8df | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66224 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110338 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1793 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9350 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqv1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7a82c85619cbcab935e1ed094b26d1151659bf1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||