Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran | eu_fsf | eu-fsf-eu-9489-48 | ||||
Company:permId | 5083534018 | permid | permid-5083534018 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39620 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15999 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:registrationNumber | 49135 | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:registrationNumber | 49135 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:registrationNumber | 49135 | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
Organization:registrationNumber | 49135 | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:registrationNumber | 49135 | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6357 | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39620 | eng | us_ofac_sdn | ofac-39620 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1mbtrBLnH9aqY4VDGR6hAN642OE | eng | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | |||
Company:sourceUrl | https://permid.org/1-5083534018 | permid | permid-5083534018 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | eng | ext_us_ofac_press_releases | NK-iGrHkLEWLU4v774fYAMK2S | |||
Company:status | Active | permid | permid-5083534018 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39620 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15999 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:topics | sanction | us_trade_csl | ofac-39620 | ||||
LegalEntity:uniqueEntityId | SDCYP2C7ZEK3 | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
LegalEntity:uniqueEntityId | SDCPBLGX9RP3 | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
LegalEntity:uniqueEntityId | R3LXQ3BTMAJ5 | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||