Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme. | eng | gb_hmt_sanctions | gb-hmt-17115 | |||