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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sepanir | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1791 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-218-sepanir | ||||
LegalEntity:id | 53b1e9645589f92d20cfcacb2ec705db41a592e8 | tr_fcib | tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 | ||||
Organization:id | 0c93fbcbdaa4bb4a77fa8e47b319ffbaf7d51872 | il_wmd_sanctions | il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 | ||||
Organization:id | e44ad13080651cc5094b021d7e6edeab7c471066 | mc_fund_freezes | mc-freezes-bf7cc9d668f5a2f6639002e9aa0b1ad565f28ffd | ||||
Organization:id | 427eb9743f79067442302c5a76a9272faca8f068 | eu_fsf | eu-fsf-eu-13555-77 | ||||
Organization:id | 12ac8a2f0e8b31a32b52b4e45066c6d1aab922aa | fr_tresor_gels_avoir | fr-ga-8426 | ||||
LegalEntity:id | fdc5e5f6f2eef78aa54da182b81012a952f07eb9 | ua_sfms_blacklist | ua-sfms-1791 | ||||
Organization:id | 186cf044098a22ed3022c6f2883bc613d2bde21e | be_fod_sanctions | be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa | ||||
Company:id | 321b647c9e18d73663ae86b4f455ae0013c4e6dd | eu_journal_sanctions | eu-oj-e77f872f95c4887cd1a52f8cd6fc550b63191d8f | ||||
LegalEntity:id | 9e53662a6fb6d0a0705eca24fb35fede8af22d97 | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
LegalEntity:id | d4d34163b0ef503c09afc66f03c80f9bd0497dcc | za_fic_sanctions | zafic-218-sepanir | ||||
Organization:id | 3b22f7c99aa39a52940cfa7bea5120d254f6e6ed | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | ||||
LegalEntity:id | 3fe9d122fbc7d702273243821376db1d29c813a3 | tw_shtc | tw-shtc-5b58385b1f2b1180845a9400a0279284dbf34413 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13555-77 | ||||
Organization:name | SEPANIR | fra | mc_fund_freezes | mc-freezes-bf7cc9d668f5a2f6639002e9aa0b1ad565f28ffd | |||
Organization:name | Sepanir | eng | eu_fsf | eu-fsf-eu-13555-77 | |||
LegalEntity:name | SEPANIR | ua_sfms_blacklist | ua-sfms-1791 | ||||
Organization:name | Sepanir | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | ||||
LegalEntity:name | SEPANIR | tw_shtc | tw-shtc-5b58385b1f2b1180845a9400a0279284dbf34413 | ||||
Organization:name | Sepanir | be_fod_sanctions | be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa | ||||
Organization:name | Sepanir | fra | fr_tresor_gels_avoir | fr-ga-8426 | |||
Organization:name | Сепанір | ukr | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | |||
Organization:name | Сепанір | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | ||||
LegalEntity:name | SEPANIR | tr_fcib | tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 | ||||
Company:name | Sepanir | eu_journal_sanctions | eu-oj-e77f872f95c4887cd1a52f8cd6fc550b63191d8f | ||||
LegalEntity:name | SEPANIR | za_fic_sanctions | zafic-218-sepanir | ||||
LegalEntity:name | SEPANIR | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
Organization:name | SEPANIR | il_wmd_sanctions | il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 | ||||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA | fra | fr_tresor_gels_avoir | fr-ga-8426 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa | ||||
LegalEntity:notes | IRe.064. Designation: Owned or controlled by, or acting on behalf of, KAA. | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
Organization:notes | Other information: Owned or controlled by, or acting on behalf of, KAA. | il_wmd_sanctions | il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 | ||||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] | za_fic_sanctions | zafic-218-sepanir | ||||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | |||
Organization:notes | Sepanir is owned or controlled by or acting on behalf of KAA | eu_fsf | eu-fsf-eu-13555-77 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8426 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8426 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27358-sepanir | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13555-77 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-e77f872f95c4887cd1a52f8cd6fc550b63191d8f | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8426 | fr_tresor_gels_avoir | fr-ga-8426 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1791 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13555-77 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8426 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b58385b1f2b1180845a9400a0279284dbf34413 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-bf7cc9d668f5a2f6639002e9aa0b1ad565f28ffd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8560-sepanir | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-218-sepanir | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 | ||||