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Canonical ID: NK-hmGGVWDwmfmG9gWyroyGif · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13547-9 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66456 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110368 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8420 | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxddVvVANyvBK5DFJ1PSiXAuyi4 | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488 | eng | us_ofac_sdn | ofac-10488 | |||
Company:sourceUrl | https://permid.org/1-5064646452 | permid | permid-5064646452 | ||||
Company:sourceUrl | https://permid.org/1-5073638004 | permid | permid-5073638004 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948 | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
Company:status | Active | permid | permid-5064646452 | ||||
Company:status | Active | permid | permid-5073638004 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10488 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110368 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13547-9 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1763 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10488 | ||||
LegalEntity:uniqueEntityId | FFKMKQKTXL33 | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:uniqueEntityId | DVANAMXKVZJ9 | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:uniqueEntityId | F6Q4GNFLB2S8 | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
LegalEntity:uniqueEntityId | XCCREEDSCFX7 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
Company:website | https://www.khatam.com/ | permid | permid-5064646452 | ||||