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Canonical ID: NK-fU4N4GZYUbuei9wPg32eLL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:address | 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
Organization:address | Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:address | Tehran, Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Iran | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:addressEntity | addr-6f481908ac98a3a3a14152ecc5d880b548f127b2 | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:addressEntity | addr-749222c7b9c1d9b6557795c314794372acf14333 | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:addressEntity | addr-b1538d74a4155b21baa4725b03a0b9a4ff8432ed | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
Organization:alias | Fakoor International Tehran Engineering Company | eu_journal_sanctions | eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb | ||||
Organization:alias | FITCO | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
Organization:alias | Fakoor International Thran Engineering Company | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
LegalEntity:alias | Fakoor International Tehran Engineering Company (FITCO) | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:alias | FITCO | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:alias | Fakoor International Thran Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
LegalEntity:alias | FITCO | jpn | jp_meti_eul | jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 | |||
Organization:alias | FITCO | eu_journal_sanctions | eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:createdAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:id | 53f7692dee716d806ec8bfbc19421a007b5939f5 | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:id | 211f444c8963b8fbeb57c0ea1cfd9aa747705a6a | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:id | 5d96455f160624fe268410b5da9d3ecf5f033369 | eu_journal_sanctions | eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb | ||||
Organization:id | debfbcd18d264bf7d614073280329365a19919ed | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
LegalEntity:id | c1421a81d84c75ab2a03a710ad3e4b1e6c8bd24d | jpn | jp_meti_eul | jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 | |||
Organization:id | db080b43074c5e4bccd6a56a76b8520097e0f4d4 | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
Organization:id | 121e20302d7946c57f120b939c23b62d98a81f7f | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2650-85 | ||||
Organization:modifiedAt | 2012-08-02 | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9309 | ||||
LegalEntity:name | Mobin Sanjesh | eng | jp_meti_eul | jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 | |||
LegalEntity:name | Mobin Sanjesh | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:name | Mobin Sanjesh | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
Organization:name | Mobin Sanjesh | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:name | Mobin Sanjesh | eu_journal_sanctions | eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb | ||||
Organization:name | Mobin Sanjesh | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
Organization:name | Mobin Sanjesh | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:notes | Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers. | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:notes | Mobin Sanjesh participe directement aux activités nucléaires de l’Iran posant un risque de prolifération. Elle fournit des biens et des services pour des systèmes magnétiques qui ont une application directe dans l’industrie iranienne du cycle du combustible nucléaire, par exemple l’étalonnage des spectromètres de masse. | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:notes | Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2650-85 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9309 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1957 | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1957 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9309 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2650-85 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2650-85 | ||||