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Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) | be_fod_sanctions | be-fod-791f46d53dfde32fe20e72a971d1b64cf0970508 | ||||
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 | |||
LegalEntity:notes | IRe.046. Designation: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. | au_dfat_sanctions | au-dfat-8542-novin-energy-company | ||||
LegalEntity:notes | Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6] | za_fic_sanctions | zafic-269-novin-energy-company | ||||
LegalEntity:notes | AEOI bünyesinde faaliyet göstermekte ve AEOI adına İran'ın nükleer programı ile bağlantılı kuruluşlara fon aktarmıştır. [Eski Referans No. E.47.A.6] | tr_fcib | tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques ; entité opérant au sein de l’AEOI. | fra | fr_tresor_gels_avoir | fr-ga-8345 | |||
LegalEntity:notes | Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6] | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:notes | [Old Reference # E.47.A.6] | ch_seco_sanctions | ch-seco-97215 | ||||
LegalEntity:notes | Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme. | ch_seco_sanctions | ch-seco-97215 | ||||
Organization: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_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:notes | Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. | il_wmd_sanctions | il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91 | ||||
Organization:notes | It operates within AEOI | eu_fsf | eu-fsf-eu-13895-77 | ||||