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Canonical ID: NK-h29jy76LwthmYf7nXEZebg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-2c13d6b5bbcdff54f0f5eb13f007bcc7ff532d14 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
Organization:addressEntity | addr-bc18a77a39da83455cb1b0fb3e649f9d7179290c | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:alias | JMT | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
LegalEntity:alias | JMT | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-97adf2cc7ee3b4b844694d70cb694351fa10e6bd | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2c13d6b5bbcdff54f0f5eb13f007bcc7ff532d14 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:id | fc755e44399425b572e88cfca19d31f3e67d5ab9 | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
LegalEntity:id | 80bb855b7dd7535fe84023f7b1c74366b7e751bf | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:id | 0cd5d89975d98c92569c9eed41132ecebdfd733f | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
Organization:id | 27dd3aad9d11a0915650565459d3d49743f1bf18 | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
Organization:id | a5b1409d2bc8ee9788c0c9f3cc2aaa63f3329527 | fra | mc_fund_freezes | mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c | |||
Organization:id | bc37df953af670632695a924fce96dfde220ebff | eng | us_ofac_sdn | ofac-12030 | |||
Organization:id | ab8ecf5dac842166c8b1e23e4a2fb93eab852472 | us_trade_csl | ofac-12030 | ||||
LegalEntity:id | fa0d81756464e9660537c30e75191717a67b4e8a | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:id | 9f5f9e3605c12d01dce091e1239ed4a726ac21b0 | be_fod_sanctions | eu-fsf-eu-1959-52 | ||||
LegalEntity:id | 8dae0ea86acff26828550334dcc115fb3196f4a6 | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
LegalEntity:id | 73eaadf81349b7a58826f1a53bdbe13858822b74 | ca_dfatd_sema_sanctions | ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 | ||||
LegalEntity:id | af41425c6238b9109abb7ce0fbff58fd6f6a2285 | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
Organization:id | 637e27bdd28353d891102cde8ec83323738485c5 | eu_fsf | eu-fsf-eu-1959-52 | ||||
LegalEntity:id | 2ab128fab6d9921d912368cbd3a9833b2c513498 | jpn | jp_meti_eul | jp-eul-97adf2cc7ee3b4b844694d70cb694351fa10e6bd | |||
LegalEntity:id | bf8126e8dd52a3eff1ff539a44917b9037a06473 | ch_seco_sanctions | ch-seco-9234 | ||||
LegalEntity:id | e0d577d42776a9f4f5286f02aa04fecf61d9c214 | tw_shtc | tw-shtc-2c13d6b5bbcdff54f0f5eb13f007bcc7ff532d14 | ||||
Organization:modifiedAt | 2012-03-23 | eu_fsf | eu-fsf-eu-1959-52 | ||||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-1959-52 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
LegalEntity:name | Javedan Mehr Toos | ch_seco_sanctions | ch-seco-9234 | ||||
Organization:name | Javedan Mehr Toos | fra | mc_fund_freezes | mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c | |||
Organization:name | Javedan Mehr Toos | be_fod_sanctions | eu-fsf-eu-1959-52 | ||||
LegalEntity:name | Javedan Mehr Toos | ca_dfatd_sema_sanctions | ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 | ||||
Organization:name | JAVEDAN MEHR TOOS | us_trade_csl | ofac-12030 | ||||
Organization:name | Javedan Mehr Toos | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
LegalEntity:name | Javedan Mehr Toos | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
LegalEntity:name | Javedan Mehr Toos | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:name | JAVEDAN MEHR TOOS | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:name | JAVEDAN MEHR TOOS | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
Organization:name | Javedan Mehr Toos | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
Organization:name | JAVEDAN MEHR TOOS | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
LegalEntity:name | JAVEDAN MEHR TOOS | tw_shtc | tw-shtc-2c13d6b5bbcdff54f0f5eb13f007bcc7ff532d14 | ||||
Organization:name | Javedan Mehr Toos | eu_fsf | eu-fsf-eu-1959-52 | ||||
LegalEntity:name | Javedan Mehr Toos | eng | jp_meti_eul | jp-eul-97adf2cc7ee3b4b844694d70cb694351fa10e6bd | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
LegalEntity:notes | Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. | ch_seco_sanctions | ch-seco-9234 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9234 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1959-52 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1959-52 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12030 | eng | us_ofac_sdn | ofac-12030 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1968 | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F92aQj-uWLdgIvIUL7g0iECI_nc | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-97adf2cc7ee3b4b844694d70cb694351fa10e6bd | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9234 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0085 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1959-52 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c13d6b5bbcdff54f0f5eb13f007bcc7ff532d14 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12030 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1959-52 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12030 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11209 | |||
LegalEntity:uniqueEntityId | LD6RFLLZM1K9 | eng | us_sam_exclusions | usgsa-s4mr3q1xg | |||
LegalEntity:weakAlias | JMT | au_dfat_sanctions | au-dfat-2076-javedan-mehr-toos | ||||