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Canonical ID: NK-e7xoM7M7JYfg8Ve5seWbeJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Isfahan, Roshan Dasht Road, kilometer 20, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:address | Roshan Dasht Road, kilometre 20, Isfahan, Iran | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
Organization:address | Roshan Dasht Road, Kilometer 20, Isfahan, Iran | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
LegalEntity:address | Roshan Dasht Road, kilometer 20, Isfahan | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:addressEntity | addr-359581667e87333e5eab817cf99f8791c103cc91 | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
LegalEntity:addressEntity | addr-7555f6f01bece4745544515e4ed4ffd777e54bc8 | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:alias | Indicator of Improvement of Industry Company | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
Organization:alias | Saman Nur Gosil | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
Organization:alias | Shakhes Behbood Sanaat | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:alias | Shakhes Behbood Sanaat | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:alias | Saman Nur Gosil | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:alias | Shakhes Behbood Sanaat Company | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
LegalEntity:alias | Shakhes Behbood Sanaat | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 | |||
LegalEntity:createdAt | 2024-12-01 | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:id | 5a55949a0607eabe10624b6093a23baa97b45284 | ch_seco_sanctions | ch-seco-9488 | ||||
LegalEntity:id | df75c93346627c065977ff2878632d421dbd82f4 | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
Organization:id | 58ed8e6e5f24035197c3ded4e20a6b6a2dddb3bc | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:id | b5eedbac61f1448fcfe5e1452b0745aca1c7f507 | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
Organization:id | c99d2c18ba80435b211707a47845c890233608cb | be_fod_sanctions | eu-fsf-eu-1883-9 | ||||
LegalEntity:id | 44995ed65e7cd4540c7c9db8f907fcec07dc5b0f | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
Organization:id | d2ac6910c53b463ab7e466c56686320b7cbb435b | fra | mc_fund_freezes | mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e | |||
Organization:id | 240c421dc8f35ede6ca0f72d5e379624aaec4a4d | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
LegalEntity:id | 7baa5bffd63d1a311d408d03db6b0e524729553d | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
Organization:id | e604e02caba048c57dc2fac49edbf7959a48d727 | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
LegalEntity:id | 367ff79af1b02303ea25aae1e1686f1f0bded6a0 | ca_dfatd_sema_sanctions | ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 | ||||
Organization:id | f58779987e228efffacc32eb39eb5adde11d5f14 | eu_fsf | eu-fsf-eu-1883-9 | ||||
LegalEntity:id | bcfed87472c616557ca9685fd860d2c9390579f1 | jpn | jp_meti_eul | jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 | |||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-1883-9 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
Organization:modifiedAt | 2012-03-23 | eu_fsf | eu-fsf-eu-1883-9 | ||||
Organization:name | Shakhese Behbud Sanat | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
Organization:name | Shakhese Behbud Sanat | be_fod_sanctions | eu-fsf-eu-1883-9 | ||||
LegalEntity:name | Shakhese Behbud Sanat | ca_dfatd_sema_sanctions | ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 | ||||
Organization:name | Shakhese Behbud Sanat | fra | mc_fund_freezes | mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e | |||
LegalEntity:name | Shakhese Behbud Sanat | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
Organization:name | Shakhese Behbud Sanat | eu_fsf | eu-fsf-eu-1883-9 | ||||
Organization:name | SHAKHESE BEHBUD SANAT | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
LegalEntity:name | Shakhese Behbud Sanat | eng | jp_meti_eul | jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 | |||
Organization:name | Shakhese Behbud Sanat | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:name | Shakhese Behbud Sanat | ch_seco_sanctions | ch-seco-9488 | ||||
LegalEntity:name | SHAKHESE BEHBUD SANAT | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
LegalEntity:notes | Involved in the production of equipment and parts for the nuclear fuel cycle. | ch_seco_sanctions | ch-seco-9488 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9488 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1883-9 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1883-9 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2025 | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Wh0xJ2llenOQD-uDRRFSh33t_cM | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1883-9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2154-shakhese-behbud-sanat | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0113 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-wh0xj2llenoqd-udrrfsh33t-cm | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1883-9 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2025 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11220 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9488 | ||||