Statements: Tiz Pars

Canonical ID: NK-eniRzwpgFqzAUGdQZonofY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8411
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16156
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97360
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FuU5q1OH9dAV45PtFDgusY_igpgenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8411frafr_tresor_gels_avoirfr-ga-8411
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-9a67e93c34578baade7f950d8cc33877a4ea855f
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16156
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
LegalEntity:topicssanctionza_fic_sanctionszafic-241-tiz-pars
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0271
LegalEntity:topicsexport.controltw_shtctw-shtc-91cfe9e39293348ad787a168f918b3a45a2a6a63
LegalEntity:topicssanction.countertr_fcibtr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97360
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7764-tiz-pars
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8411
Organization:topicssanctioneu_fsfeu-fsf-eu-13531-46
LegalEntity:topicssanctionun_sc_sanctionsunsc-110329
Organization:topicssanctionframc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110329-tiz-pars
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1802
LegalEntity:weakAliasTPCau_dfat_sanctionsau-dfat-7764-tiz-pars
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