Statements: Test Tafsir

Canonical ID: NK-esnBNYsYEy8DVEUmdC9Nuz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDarya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:addressNo.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehranenggb_hmt_sanctionsgb-hmt-12271
Organization:addressTehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2684-45
Organization:addressTehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2684-45
Organization:addressNo 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iranenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
LegalEntity:addressNo 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehranenggb_hmt_sanctionsgb-hmt-12271
Organization:addressTehran, No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:addressn°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéranfrafr_tresor_gels_avoirfr-ga-2037
LegalEntity:addressTehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iranch_seco_sanctionsch-seco-9552
Organization:addressEntityaddr-0fac3e2e5242e05aef3ae58356786a8c664ab8d8be_fod_sanctionseu-fsf-eu-2684-45
Organization:addressEntityaddr-0fac3e2e5242e05aef3ae58356786a8c664ab8d8eu_fsfeu-fsf-eu-2684-45
LegalEntity:addressEntityaddr-c8d1813153605db997cb2718694a7cf88924acb4ch_seco_sanctionsch-seco-9552
LegalEntity:addressEntityaddr-48eaf40ff41f8b82b0eae6fed5d4ace0298193eaenggb_hmt_sanctionsgb-hmt-12271
LegalEntity:addressEntityaddr-6199e61662cc67d349ce0d7324eabc125711dfa3enggb_hmt_sanctionsgb-hmt-12271
LegalEntity:aliasTest Tafsir Eng Co.enggb_hmt_sanctionsgb-hmt-12271
Organization:aliasTest Tafsir Eng Co.enggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:countryirfrafr_tresor_gels_avoirfr-ga-2037
Organization:countryirbe_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12271
LegalEntity:countryirch_seco_sanctionsch-seco-9552
Organization:countryireu_fsfeu-fsf-eu-2684-45
LegalEntity:countryirjpnjp_meti_euljp-eul-d5b320a9f6d90dab4c63fab3228bfcfce49ae6d2
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12271
Organization:emailPCS_Industry@yahoo.comenggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:emailPCS_Industry@yahoo.comenggb_hmt_sanctionsgb-hmt-12271
Organization:ide8887d33c3e3a5432fc67ce5508b576d439e863denggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:idb9affd6cf4f29d7dbb533d882f4841a021d91597enggb_hmt_sanctionsgb-hmt-12271
LegalEntity:id93d90843e07378a8e0e5a3ffed41e2a80d340393ch_seco_sanctionsch-seco-9552
Organization:id386076b1e087436ca7374fb215bab5294f1239efbe_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:id470fabb0c3d54e168e77ac3793ea20ef2f080818jpnjp_meti_euljp-eul-d5b320a9f6d90dab4c63fab3228bfcfce49ae6d2
LegalEntity:id9543489148fdfceaace1a26271e56b7c89aba585enggb_hmt_sanctionsgb-hmt-12271
LegalEntity:idb0c05231ce58651109e78e624025944dd24d709aenggb_hmt_sanctionsgb-hmt-12271
Organization:ida99c07f89c4b094e26766269b2afebd2bf80b8fdenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
LegalEntity:id0783df274d7f681787ac7255f5192ddf70a43d68enggb_hmt_sanctionsgb-hmt-12271
Organization:id560893e58ceffb7dd637f1128ce25c0f5046c91deu_fsfeu-fsf-eu-2684-45
Organization:idfc543308416bc77bd8ed4cd45326754b0d36989bframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:id51bba0c89b51723e7383893776cfa94fefb79405frafr_tresor_gels_avoirfr-ga-2037
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2684-45
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12271
LegalEntity:nameTest Tafsirengjp_meti_euljp-eul-d5b320a9f6d90dab4c63fab3228bfcfce49ae6d2
LegalEntity:nameTest Tafsirch_seco_sanctionsch-seco-9552
Organization:nameTest Tafsireu_fsfeu-fsf-eu-2684-45
Organization:nameTest Tafsirbe_fod_sanctionseu-fsf-eu-2684-45
Organization:nameTest Tafsirfrafr_tresor_gels_avoirfr-ga-2037
Organization:nameTest Tafsirframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:nameTest Tafsirenggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:nameTest Tafsirenggb_hmt_sanctionsgb-hmt-12271
Organization:nameTEST TAFSIRenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - cette société produit des conteneurs spéciaux UF6 et en a fourni aux sites d'enrichissement d'uranium de Natanz et Qom/Fordowfrafr_tresor_gels_avoirfr-ga-2037
Organization:notesAdresse : IRAN : n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéranframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
LegalEntity:notesCompany produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.ch_seco_sanctionsch-seco-9552
Organization:notesDate of listing 01.12.2011eu_fsfeu-fsf-eu-2684-45
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:notesDate of listing 01.12.2011be_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:phone+982188582178enggb_hmt_sanctionsgb-hmt-12271
Organization:phone+982188582178enggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:phone+982188582177enggb_hmt_sanctionsgb-hmt-12271
Organization:phone+982188582177enggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12271
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9552
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2684-45
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2684-45
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2037
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2037frafr_tresor_gels_avoirfr-ga-2037
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vrRi5On4tE93ZSGGDGyI43X3r_Uenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:topicssanctioneu_fsfeu-fsf-eu-2684-45
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2684-45
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2037
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9552
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d5b320a9f6d90dab4c63fab3228bfcfce49ae6d2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12271
Organization:topicssanctionframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
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