Canonical ID: NK-byY7yCv9Qefzj5NfgR4jw5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | P.O. Box 16765/34, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consultant Engineering | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Engineering Consulting Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consultant Engineering Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consulting Engineers; Sahel | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Company | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:id | 33fb217f34c25b2096fea94aeaba5fbb79fdb528 | fra | fr_tresor_gels_avoir | fr-ga-named-sahel-consultant-engineers | |||
Organization:id | 6a86dadf8f531646fd4461076288cce51bcf8c5b | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:name | Sahel Consultant Engineers | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:name | Sahel Consultant Engineers | fra | fr_tresor_gels_avoir | fr-ga-named-sahel-consultant-engineers | |||
Organization:notes | Sahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1971 | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1971 |