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Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Première adresse: P.O. Box 16765/1835 Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:address | 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3930-76 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16765-1835, PASDARAN STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:address | Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:address | P.O. Box 16765-1835 Tehran Iran | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:address | P.O. Box 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:address | Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:address | Department 145-42 Tehran Iran | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | P.O. Box 16765-1835, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
Company:address | Iran | permid | permid-5038065882 | ||||
LegalEntity:address | P.O. Box 16765/1835, Tehran, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:address | Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:address | P.O. Box 16765/1835 Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:address | 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:addressEntity | addr-b11259e3b4afa4762b460d280042cf12c8b21d66 | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:addressEntity | addr-7b2cf8c371950c2babd1457c7dfba333206921a7 | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:addressEntity | addr-e40fa32d01621a04db2211a036354a1b21f882a7 | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:addressEntity | addr-aa9fa8ea872d35ccb14e9b275c9401abeec65174 | eu_fsf | eu-fsf-eu-3930-76 | ||||
LegalEntity:addressEntity | addr-361925aff93a28f8a4d11fb64a09873c9981e9e7 | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:addressEntity | addr-3bf8fe0fd2e2fa3069c040e220093338ff964332 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-3bf8fe0fd2e2fa3069c040e220093338ff964332 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-aa9fa8ea872d35ccb14e9b275c9401abeec65174 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-35e93901c2919aee9dcfc0cd5fac4905cac30499 | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:alias | Ammunition Industries Group | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:alias | Ammunition Industries Group | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:alias | Ammunition Industries Group | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
LegalEntity:alias | گروه صنایع مهماتسازی ومتالوژی | fas | ch_seco_sanctions | ch-seco-65967 | |||
Organization:alias | Ammunition Industries Group | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
Organization:alias | AMMUNITION AND METALLURGY INDUSTRY GROUP | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | AMMUNITION INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | Ammunition Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
LegalEntity:alias | AMMUNITION AND METALLURGY INDUSTRY GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
Organization:alias | AMIG | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:alias | SANAYE MOHEMATSAZI | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | گروه صنایع مهماتسازی ومتالوژی | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:alias | Sanaye Mohematsazi | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
Organization:alias | Ammunition Industries | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | |||
LegalEntity:alias | Ammunition Industries Group | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
LegalEntity:alias | Ammunition Industries Group | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
Company:alias | AMIG | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
Company:alias | Ammunition Industries Group | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
LegalEntity:alias | Ammunition and Metallurgy Industry Group | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
LegalEntity:alias | AMIG | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:alias | SANAYE MOHEMATSAZI | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:alias | AMMUNITION INDUSTRIES GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:alias | Ammunition Industries Group | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:alias | AMIG | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | AMIG | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:alias | Promyslova hrupa "Amiunishn end metalurdzhi" | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:alias | Ammunition Industries Group | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
LegalEntity:alias | AMIG | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:alias | Ammunition Industries Group | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Company:country | ir | permid | permid-5038065882 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
LegalEntity:id | d77c8a16091ab24364a0299c8fe713061f2dedbb | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:id | 66ece43b621775eb7118ef48684ff576a5c33a61 | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:id | b03bc9b62ed366040d914f4ada518e5e2dfb080d | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:id | 01ab8cf2e997bc815280e9200177092d0987e6b5 | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
LegalEntity:id | f0fb67dba5ae7e72825aa08236d95219b4cb09cd | ua_sfms_blacklist | ua-sfms-1731 | ||||
Organization:id | 1750250b778bb0f005d9103768cb049b2d81aa36 | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:id | 8adedc483a7332316a32843387a59c96e0b394e6 | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group-amig | |||
Organization:id | 68fda4c6a6e37a1ddc62ca62b6dd9d6ed2b4e918 | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Organization:id | b0bbda9aab476959e2794ed69d98f6b505e46068 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:id | 788e01d5766175ee385daa68fbcc2fa8c1961cb0 | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
Organization:id | 4f8d5b5bf9c831efc32314f340987ba98f9ada24 | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
LegalEntity:id | 915695204a7eed14bbe2a01cbdf99259a6a7d79d | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:id | 28f638c01da1d71138f866f2bbdfe38b7cfbdc8a | jpn | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
Organization:id | 8331446fd2e4bdbe01d87de3b108f0a7971f4e85 | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:id | 70975ea321036f552fde8cdad5f7ecd594d4875e | eu_fsf | eu-fsf-eu-3930-76 | ||||
LegalEntity:id | 12935df13cf6a8f705d03e41545bacb789723427 | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group | |||
LegalEntity:id | 3a63588f22bd8ee42d96abc738ba3e9c5216cdf4 | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
LegalEntity:id | 43cd1dabf000822d071ad32eef19ee3c7ac4c037 | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:id | 8d8753eef09c5c803b0547f12635f61d15c6adac | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:id | a2c7b1d5681809e776b1b752cad303bc44e2aa3d | eng | gb_hmt_sanctions | gb-hmt-named-ammunition-and-metallurgy-industries-group-amig | |||
LegalEntity:id | c512d080e291481ae1adb26a31ce1dba936bec01 | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
LegalEntity:id | 26f2ad5f4776bdba15f8dc794db7ec64e5f9cc14 | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||