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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Hirbod Co is one of the leading companies in the field of stainless steel products. It provides steel products, including within security and military apparatus, to many Iranian entities, in particular Arthesh, the Iranian army. Therefore, Hirbod Co is supporting the Government of Iran and provides support for the development of nuclear weapons and nuclear weapons delivery systems by Iran. | ch_seco_sanctions | ch-seco-9134 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-9134 | ||||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9134 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0067 | |||
Organization:notes | DOR: 1995 | eu_fsf | eu-fsf-eu-2473-52 | ||||
Organization:notes | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC) | eng | eu_fsf | eu-fsf-eu-2473-52 | |||
Organization:notes | Tehran-Saveh Highway, km 80 | eu_fsf | eu-fsf-eu-2473-52 | ||||
Organization:notes | A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC) | eng | be_fod_sanctions | eu-fsf-eu-2473-52 | |||
Organization:notes | Entités associées: Kalaye Electric Company (KEC) - Hirbod Co est l’une des plus grandes entreprises dans le domaine des produits en acier inoxydable. Elle fournit des produits sidérurgiques, y compris au sein de l’appareil sécuritaire et militaire, à de nombreuses entités iraniennes, notamment Arthesh, l’armée iranienne. Par conséquent, Hirbod Co soutient le gouvernement iranien et apporte un appui à la mise au point par l’Iran d’armes nucléaires et de leurs vecteurs. | fra | fr_tresor_gels_avoir | fr-ga-1857 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jrgly46lqjasshwzpyhweddlgls | |||
Organization:notes | Date d’enregistrement: 1995 Principal établissement: Téhéran : IRAN Entités associées: Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-51266d295e66def62075d426f33439e3fda8aa4d | |||