Keep updated
Get in touch
Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 89584 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:registrationNumber | 89584 | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e | ||||
Company:sourceUrl | https://permid.org/1-5035251895 | permid | permid-5035251895 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421 | us_ofac_sdn | ofac-25421 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8485 | fr_tresor_gels_avoir | fr-ga-8485 | ||||
Company:status | Active | permid | permid-5035251895 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:topics | sanction | us_trade_csl | ofac-25421 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8485 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13724-92 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptrk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25421 | ||||
LegalEntity:uniqueEntityId | ZJJZRHVHLR95 | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:weakAlias | TMGIC | tw_shtc | tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba | ||||
Organization:weakAlias | TMGIC | eng | us_ofac_sdn | ofac-25421 | |||
Company:website | http://www.bmiic.ir/index_en.aspx | permid | permid-5035251895 | ||||
Organization:website | http://www.en.tmgic.ir/ | us_ofac_sdn | ofac-25421 | ||||
Organization:website | http://www.bmiic.ir/ | us_ofac_sdn | ofac-25421 | ||||