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Canonical ID: NK-eA5G2gWsdPLN5AU5VuqhA2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:addressEntity | addr-3760ec34320ea608f457ca6b2eed4a36d0b70ebe | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:alias | La Sociedad Jelvesazan | spa | be_fod_sanctions | eu-fsf-eu-2765-70 | |||
Organization:alias | Jelvesazan Vállalat | hun | be_fod_sanctions | eu-fsf-eu-2765-70 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:id | 56f3b7f27a09c9c8ef9e32210fa9714da629e470 | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:id | 732208a0dc89a25301d1d1510d12c792ee1426f6 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:name | Jelvesazan Company | eng | be_fod_sanctions | eu-fsf-eu-2765-70 | |||
Organization:name | Jelvesazan Vállalat | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:name | La Sociedad Jelvesazan | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:name | Jelvesazan Company | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:notes | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:notes | (Date of UN designation: 2012-12-22) (Date of listing 22-12-2012.) | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:notes | Tel: 98 0311 265831115/Fax: 98 0311 2679097 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:notes | Date of listing 22-12-2012. | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:notes | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:phone | 98 0311 265831115 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:phone | +983112679097 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4a516c433a6159d658f084083c115672bc1599b5 | ||||