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Canonical ID: NK-cLsYuuo62UYLcF9jr4Kmfc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25627 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13637-49 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97164 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17102 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110398 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0360 | |||