Statements: Test Tafsir

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressn°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéranfrafr_tresor_gels_avoirfr-ga-2037
Organization:addressTehran, No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:addressDarya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:addressTehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2684-45
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
LegalEntity:addressTehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iranch_seco_sanctionsch-seco-9552
LegalEntity:addressEntityaddr-48eaf40ff41f8b82b0eae6fed5d4ace0298193eagb_hmt_sanctionsgb-hmt-12271
Organization:addressEntityaddr-0fac3e2e5242e05aef3ae58356786a8c664ab8d8eu_fsfeu-fsf-eu-2684-45
Organization:addressEntityaddr-0fac3e2e5242e05aef3ae58356786a8c664ab8d8be_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:addressEntityaddr-6199e61662cc67d349ce0d7324eabc125711dfa3gb_hmt_sanctionsgb-hmt-12271
LegalEntity:addressEntityaddr-c8d1813153605db997cb2718694a7cf88924acb4ch_seco_sanctionsch-seco-9552
LegalEntity:aliasTest Tafsir Eng Co.enggb_hmt_sanctionsgb-hmt-12271
Organization:aliasTest Tafsir Eng Co.enggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12271
Organization:countryirfr_tresor_gels_avoirfr-ga-2037
Organization:countryirbe_fod_sanctionseu-fsf-eu-2684-45
Organization:countryireu_fsfeu-fsf-eu-2684-45
LegalEntity:countryirch_seco_sanctionsch-seco-9552
LegalEntity:countryirjp_meti_euljp-eul-423f1162ab7a681ed4f097ded6901b8c896a3176
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12271
Organization:emailPCS_Industry@yahoo.comgb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:emailPCS_Industry@yahoo.comgb_hmt_sanctionsgb-hmt-12271
LegalEntity:id93d90843e07378a8e0e5a3ffed41e2a80d340393ch_seco_sanctionsch-seco-9552
Organization:id15388ca0b8381f6795a85d7117ca4e6d4a900336gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:ida1b9fe8e5eab1a0f60980f529bcd9538447f9463gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:id3abc667d2648464ecdf684eaf35d94c5d500b169gb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:idb9affd6cf4f29d7dbb533d882f4841a021d91597gb_hmt_sanctionsgb-hmt-12271
Organization:id99b8f8cd2b8f4ebc8c433b2c1e1d77eb4c68b188gb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:id23fef6f081174f4ee0f29acc80f9e169b5b49011fr_tresor_gels_avoirfr-ga-2037
LegalEntity:id9543489148fdfceaace1a26271e56b7c89aba585gb_hmt_sanctionsgb-hmt-12271
Organization:id560893e58ceffb7dd637f1128ce25c0f5046c91deu_fsfeu-fsf-eu-2684-45
LegalEntity:id0783df274d7f681787ac7255f5192ddf70a43d68gb_hmt_sanctionsgb-hmt-12271
LegalEntity:idb0c05231ce58651109e78e624025944dd24d709agb_hmt_sanctionsgb-hmt-12271
Organization:id533d03d45491a7262f54cb3dc3cf41a19fd5c572gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:idfc543308416bc77bd8ed4cd45326754b0d36989bmc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:id6f4e61a3c1df976529c339941b8868e253508c97gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:id1e5e97882b46b0e1c958c9b6cabe53387618687fgb_fcdo_sanctionsgb-fcdo-inu0125
Organization:id386076b1e087436ca7374fb215bab5294f1239efbe_fod_sanctionseu-fsf-eu-2684-45
Organization:ida5af94a27987623d2b79f84f7908afdb66e6dd3cbe_fod_sanctionsbe-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c
Organization:id17523838b8a077860e4fabf20cf72d08dc033a96gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:id568058952d31b7c926a33fc4123b6a2d3cf430d4gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:idb1e4bfbd631276169a94de21cf8d3598aedcc1e1gb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:id7d2960ce89597f2e82f0386a3e2f8ba81a4ee479jp_meti_euljp-eul-423f1162ab7a681ed4f097ded6901b8c896a3176
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12271
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2684-45
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2684-45
Organization:nameTest Tafsirbe_fod_sanctionsbe-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c
LegalEntity:nameTest Tafsirch_seco_sanctionsch-seco-9552
Organization:nameTEST TAFSIRenggb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:nameTest Tafsirenggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:nameTest Tafsirframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:nameTest Tafsireu_fsfeu-fsf-eu-2684-45
Organization:nameTest Tafsirbe_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:nameTest Tafsirenggb_hmt_sanctionsgb-hmt-12271
LegalEntity:nameTest Tafsirengjp_meti_euljp-eul-423f1162ab7a681ed4f097ded6901b8c896a3176
Organization:nameTest Tafsirfrafr_tresor_gels_avoirfr-ga-2037
Organization:notesAdresse : IRAN : n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéranframc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:notesDate of listing 01.12.2011be_fod_sanctionseu-fsf-eu-2684-45
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0125
Organization:notes(Date of listing 01.12.2011)be_fod_sanctionsbe-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c
Organization:notesDisqualifiedenggb_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
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
LegalEntity:phone+982188582178gb_hmt_sanctionsgb-hmt-12271
LegalEntity:phone+982188582177gb_hmt_sanctionsgb-hmt-12271
Organization:phone+982188582177gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:phone+982188582178gb_fcdo_sanctionsgb-fcdo-inu0125
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0125
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12271
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2684-45
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9552
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2684-45
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2037
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDFbe_fod_sanctionsbe-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2037fr_tresor_gels_avoirfr-ga-2037
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vrRi5On4tE93ZSGGDGyI43X3r_Ugb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
Organization:topicssanctioneu_fsfeu-fsf-eu-2684-45
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12271
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vrri5on4te93zsggdgyi43x3r-u
LegalEntity:topicssanctionjp_meti_euljp-eul-423f1162ab7a681ed4f097ded6901b8c896a3176
Organization:topicssanctionmc_fund_freezesmc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2037
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2684-45
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9552
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0125
Organization:topicssanctionbe_fod_sanctionsbe-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c
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