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Canonical ID: NK-bxfnStSqss394efdq65mtg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damavand Tehran Highway Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:createdAt | 2006-12-23 | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:id | 20890b7a248f5f6b7a3e28b8bee265a8e19dc7e4 | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:id | f7fad9c0a3531066b7d2eb5f8b52bc6380987f38 | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:name | SABALAN COMPANY | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:name | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:notes | Subordinate entity of AIO. [Old Reference # E.37.B.1] | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:notes | Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-209-sabalan-company | ||||