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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8393 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q13g | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8388 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q13h | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16127 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1758-60 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q13j | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11441 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13f | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13g | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13j | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110367 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13h | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1764 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13k | ||||
LegalEntity:id | aec6c3f0565d516b0ef6dcbe2b43ae2b4887887f | gb_hmt_sanctions | gb-hmt-16127 | ||||
Organization:id | db8b9230dacb9ee66db10b102d6e62bdf06c7456 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
LegalEntity:id | bc49572d0d745c1e5b2835216f1572d910139faa | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:id | 4138641ff79df73f03151e308842d1123d9470f3 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 28a873260f6dc630b0294da4ec22ade57f984a43 | us_sam_exclusions | usgsa-s4mr3q13g | ||||
Organization:id | 3432299b6ea2522dd50a3bc38e1649c7376673f7 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 00803a1cbcb37e8e34070a8c39b43925f1edac1f | tw_shtc | tw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2 | ||||
LegalEntity:id | bf8d2a4f440a5bfa959cda40dfe2f0727b82bcfd | gb_hmt_sanctions | gb-hmt-16127 | ||||
Organization:id | b2d05424d77e179c2f8392bb07e07c8d24a4f422 | il_wmd_sanctions | il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b | ||||
Organization:id | 44cd2a53aca36d89eb84efeab4b06636ddfb02d7 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 65f0e13dccf08bfde2a0fc432015deadafcd96f7 | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:id | 534c98e69f95a239ec62422217a373c8e2ed3465 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
LegalEntity:id | 188e162044376e1a057f12fbe472a7a067d6c484 | us_sam_exclusions | usgsa-s4mr3q13f | ||||
LegalEntity:id | 3d2268815643cbe3745041c23a05e730ea1691fe | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:id | a8ab30018e77d1d75cfb8e628eb1c8dfbdec9311 | fr_tresor_gels_avoir | fr-ga-8393 | ||||
Organization:id | 62875988f5ef60a9e428d4699ba3280e4829c348 | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | ||||
LegalEntity:id | 6de908b89571f671237bfd42373870e2e04e3c1d | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 9f5a09bc08fdaeb3b8905c562f9dcf3fe7e9802e | ca_dfatd_sema_sanctions | ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb | ||||
Organization:id | dc37c1def3959bee68163b2b85a3d53385a7c5cf | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
LegalEntity:id | 961b423a4fb01be10a810a537152412af1cb1d70 | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
LegalEntity:id | b934f584866a4d57b8c74ea6c733b1fdc5adba75 | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
Organization:id | 146cca8652994930fbceccc116f9f431d3e44005 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 62fb3de8dcc9e8ccb5bfd34987227809dff59056 | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | ||||
LegalEntity:id | 5398a3deca9d5e2dcb9b359cb8e95e615032c422 | gb_hmt_sanctions | gb-hmt-16127 | ||||
Organization:id | 2d33eb100362e6184705ddcb3592fb2039809f93 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | a92e5f747af23b594e0baea82d42d3e84c680386 | un_sc_sanctions | unsc-110367 | ||||
Organization:id | bd6667ed0b06e042aa0fa76e5473f37f0d931354 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | f12b374d334451fefd43a4e82402506a526f09b3 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 678effa96672a8a6e7fc0772a34b5d426e76aa98 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 50119d421c84c8ea057c625e6ae0b13b473a1e99 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 58d7c4b6e3d08a6a279436c606746836da08db31 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 19e6f3e07e737ab6cc742a1c703b3ef6876b4151 | qa_nctc_sanctions | qa-nctc-110367-khorasan-metallurgy-industries | ||||
Organization:id | c5a90a3c3b885afb30cd3b4d2cc5d3dc3cacfbe0 | fr_tresor_gels_avoir | fr-ga-1779 | ||||
LegalEntity:id | bd15408ec0a1d84e38bb649c5b86e37404657525 | fr_tresor_gels_avoir | fr-ga-named-khorasan-metallurgy-industries | ||||
Organization:id | cbcaafb7802c515e7998932d9be8ea293260dfdf | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | ||||
Organization:id | 1b4059ff073b3264298f5d542a5ad5205267c0d7 | fr_tresor_gels_avoir | fr-ga-8388 | ||||
Organization:id | 653e77d989c571ad4040d4eb6b3cd282334f7f60 | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | ||||
Company:id | 01205ccac18affd9786a40c94c3484a7e588ce21 | eu_journal_sanctions | eu-oj-0a51e30b21574268b26468ee32146fba07741462 | ||||
Organization:id | 0282fd0cf389ea49beebbcceaf58dddfbaacf06d | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 296a903f30d10f40099687d2c0e1adb0c5a1576d | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:id | f3571fdc929a87358d4f5862a5a8e42cc4a78df5 | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:id | d136e2236ffc86274c602006f2002664fb0443ca | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:id | f6548770d61258fb5ef3fa84a7c1201e7c73f579 | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | ||||
Organization:id | d82b9f496e599ba6cbe8342406bb0cccccc941e2 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 3a0fb278168ac3d0d3d3f84f1134d5dfd1647e0e | us_trade_csl | ofac-11441 | ||||
LegalEntity:id | ee013d1670daccdb6e5fe414d890483e74f08c68 | ua_sfms_blacklist | ua-sfms-1764 | ||||
LegalEntity:id | f440e76963d1478ebb922e020902c78ddc5d12fb | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:id | ec5d7f74c7bd874c0ee706dc91f9cfa9882e3456 | us_sam_exclusions | usgsa-s4mr3q13j | ||||
Organization:id | 88e0ec8b4016feaeedf84aeb1ff6d67aaff0ace7 | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
LegalEntity:id | db82d43bab48a204bd4f8e8ecff23d8692a9fdf1 | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:id | 80822d3bcfdec977d22937a6b2ff63faa2fb1e09 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | ef0054a9c2342240fa67a447e6592da4db5d69dc | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | ||||
Organization:id | a0988c431267d083499043d94f4af4e36e7a5a35 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 670c88d4c46d46504f395e72095fa0c4b5ccac0c | ch_seco_sanctions | ch-seco-66005 | ||||
Organization:id | 6c72b30cf7a1de9ab34efa8dc447bf7e6b142074 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 8c179c07b9bf5dbb931fadb789adc0e160faaaab | gb_hmt_sanctions | gb-hmt-16127 | ||||
Organization:id | d6928fae9b8f59e3826c1ada6aefa3b3f3c65c83 | us_ofac_sdn | ofac-11441 | ||||
Organization:id | 632c2ff711b576b38e12564b1ff7388934361934 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | ec20f2527d68e5ea349ffcff612454d5da151b13 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:id | 5ecd2dc9cc567f158a8fd47f9ae375c8ee47c983 | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:id | 0a0726d4bb468597c8f0e4de7280f1535377d3cd | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 6d1ab36bb186d8ad29ca4ee1fbc09b689c957fa5 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 90cd77e659f56185d26b8778c11a33f0cd4dfb4a | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
LegalEntity:id | d6817bdaf78e9787ac2e445a864f1dbdb5f87cd5 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
Organization:id | 7c4d19f00fee1a24417f868040b0b98f3c7f3831 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 68a9f9b031838f7f39094625670182777d72b757 | gb_hmt_sanctions | gb-hmt-12266 | ||||
Organization:id | d02dd78ba7a4646457f71601eb2520c78670fc7e | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | b1caa7ed3709281f2d31b0a6a1c0046d803e5cc5 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
LegalEntity:id | 0598bf5f5c56825b2f8d63f990c335b5c43d0f5c | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 86c0e665ec2744db194fbbb5052f61d0a84dc0ea | ua_sfms_blacklist | ua-sfms-1730 | ||||