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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 | |||
Company:notes | It operates within AEOI. | eu_journal_sanctions | eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a | ||||
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 | |||
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 | ||||
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 | |||