Canonical ID: NK-ipVrFZf7o3drYzB3jPB6tu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators. | ch_seco_sanctions | ch-seco-20771 | ||||
LegalEntity:notes | Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes. | ch_seco_sanctions | ch-seco-9645 |