Organization:phone | | +98 21 8968587 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
LegalEntity:phone | | +98 21 8968587 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +988664362185 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +982188957487 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +98 3623362186 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +982188965964 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +98 21 8957487 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:phone | | +98 3623362185 | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
Organization:phone | | +982188965964 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
Organization:phone | | +982188957487 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
Organization:phone | | +988664362185 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
Organization:phone | | +98 3623362186 | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
Organization:programId | | EU-IRN | fra | fr_tresor_gels_avoir | | fr-ga-1898 | |
LegalEntity:programId | | GB-IRAN-NW | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
Organization:programId | | GB-SAMLA | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
LegalEntity:programId | | US-DOS-ISN | | us_trade_csl | | trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911 | |
Organization:programId | | US-IRAN | eng | us_ofac_sdn | | ofac-15912 | |
LegalEntity:programId | | SECO-IRAN | | ch_seco_sanctions | | ch-seco-9538 | |
Organization:programId | | EU-IRN | | be_fod_sanctions | | eu-fsf-eu-2417-3 | |
Organization:programId | | EU-IRN | | eu_fsf | | eu-fsf-eu-2417-3 | |
LegalEntity:programId | | AU-IRAN | | au_dfat_sanctions | | au-dfat-2175-taghtiran | |
LegalEntity:programId | | CA-SEMA | | ca_dfatd_sema_sanctions | | ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 | |
Organization:registrationNumber | | - | | eu_fsf | | eu-fsf-eu-2417-3 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1898 | fra | fr_tresor_gels_avoir | | fr-ga-1898 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15912 | eng | us_ofac_sdn | | ofac-15912 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | | eu_journal_sanctions | | eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1g3UtDznOE5WpYzarQ0WDSAM0JM | eng | gb_coh_disqualified | | gb-coh-1g3utdznoe5wpyzarq0wdsam0jm | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-inu0122 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90 | |
LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15912 | |
LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2175-taghtiran | |
Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-2417-3 | |
LegalEntity:topics | | sanction | jpn | jp_meti_eul | | jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d | |
Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-2417-3 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr48wk2 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-15912 | |
LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-9538 | |
Organization:topics | | corp.disqual | eng | gb_coh_disqualified | | gb-coh-1g3utdznoe5wpyzarq0wdsam0jm | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
Organization:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr48wk4 | |
Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-1898 | |
LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvs50c | |
LegalEntity:uniqueEntityId | | XB83BR9Q9FK5 | eng | us_sam_exclusions | | usgsa-s4mrvs50c | |
LegalEntity:uniqueEntityId | | GT6FYQRH3MD5 | eng | us_sam_exclusions | | usgsa-s4mr48wk2 | |
LegalEntity:uniqueEntityId | | TZBFEGKAGUU8 | eng | us_sam_exclusions | | usgsa-s4mr48wk4 | |
LegalEntity:website | | http://www.farhang gostar.net/gtb | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:website | | http://www.gtbir.com/ | eng | gb_hmt_sanctions | | gb-hmt-11559 | |
LegalEntity:website | | http://www.taghtiran.ir/ | eng | gb_hmt_sanctions | | gb-hmt-11559 | |