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Canonical ID: NK-csN8S8g9YfXyAFuqaQLVFL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29795 | us_ofac_sdn | ofac-29795 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | ext_us_ofac_press_releases | ofac-pr-038795f451fc28b0cb0307e2a616ed2903bc9935 | ||||
Company:status | Active | permid | permid-4297288148 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13582-84 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-986af79014bd3a1a17051ff0a9db62dccdb45804 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5nc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100878 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3fz | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8548 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29795 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb765 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29795 | ||||
LegalEntity:uniqueEntityId | T4BETN8G3BU7 | eng | us_sam_exclusions | usgsa-s4mrvr3fz | |||
LegalEntity:uniqueEntityId | T4BETN8G3BU7 | eng | us_sam_exclusions | usgsa-s4mrvr5nc | |||
LegalEntity:uniqueEntityId | H37DBQ7LUAL6 | eng | us_sam_exclusions | usgsa-s4mrfb765 | |||
LegalEntity:weakAlias | NIOEC | tw_shtc | tw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d | ||||
Company:weakAlias | NIOEC | gem_energy_ownership | gem-own-e100001015434 | ||||
Company:website | https://www.nioec.ir/E_Main.aspx | gem_energy_ownership | gem-own-e100001015434 | ||||