Canonical ID: NK-dGB9sCd7B5Dng755ZNpowM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:address | Première adresse : 28 Shian 5, Lavizan, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:address | 28 Shian 5, Lavizan, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
Organization:address | Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-11314 | |||
Organization:address | P.O. Box 13185/3198, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-52f7fff3b3f89d0669771527c61382b195af9d89 | eng | us_ofac_sdn | ofac-11314 | |||
Organization:alias | Samen al-Aemeh Industries Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | Naval Defence Missile Industry Group | za_fic_sanctions | zafic-60-cruise-missile-industry-group | ||||
Organization:alias | Cruise Missile Industry Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Company:alias | Naval Defense Missile Industry Group | eu_journal_sanctions | eu-oj-d96eefc968fd3b676323efefc6419fcb1bdef79d | ||||
LegalEntity:alias | 8th Imam Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Naval Defence Missile Industry Group | qa_nctc_sanctions | qa-nctc-110394-cruise-missile-industry-group | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | ua_sfms_blacklist | ua-sfms-1737 | ||||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:alias | Cruise Missile Industry Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:alias | Naval Defense Missile Industry Group | fra | mc_fund_freezes | mc-freezes-140d018fd2eca87be70ecb7833dd19a9b590234a | |||
LegalEntity:alias | Samen Al A-Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | 8th Imam Industries Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Samen Al A'Emmeh Industries Group (SAIG) | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | Cruise Missile Industry Group | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:alias | Samen al-Aemeh Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Cruise Systems Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Samen Al-A'emmeh Industries Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | Samen Al-A'Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Cruise Systems Industry Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | 8th Imam Industries Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | SAIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | Naval Defence Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Cruise Systems Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | un_sc_sanctions | unsc-110394 | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | tw_shtc | tw-shtc-13b413c76c98be5037bcd5e3573fec4c76bf54c1 | ||||
Organization:alias | Naval Defence Missile Industry Group | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | CMIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Hrupa "Kruz misail" | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
LegalEntity:alias | Samen al-Aemeh Industries Group | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:alias | The Naval Defense Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1737 | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-60-cruise-missile-industry-group | ||||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110394 | ||||
LegalEntity:id | 2d13c4d60aacfbf76010a29d11bf3d70017a8d87 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:id | 877cda552e1db30ffb0be41a3eac3d069738f33a | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:id | 9a7f971ac1dad925433ea9f28d2ce76cf5205902 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:id | 1fdd1f6a728e2a31950434c94bfa768b6a79a225 | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:id | 9ba8cd36e1fd9697c38f0611626948d7c7c311ad | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:id | 7efdcd408dcb1d741425c09cee87227f54e3ce5a | ua_sfms_blacklist | ua-sfms-1737 | ||||
LegalEntity:id | 31c70d46d1bd563dcdda5219f8da8a9476d96d0d | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:id | 0950090ecab4fc36ef9cec4e14c855b542428f8a | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
LegalEntity:id | df4208230a7881fbfbb2a9d826b6b65f59c77b07 | tw_shtc | tw-shtc-13b413c76c98be5037bcd5e3573fec4c76bf54c1 | ||||
Organization:id | 7cde4bdbb13eaaac5cb9660238de99d1b05107a7 | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:id | c2279874d8e47563abe5d7d57b0a70b9d3b5f009 | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
Company:id | d540d72f141b6d161a37ea0bf22c359acacbd0d8 | eu_journal_sanctions | eu-oj-d96eefc968fd3b676323efefc6419fcb1bdef79d | ||||