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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8572-ya-mahdi-industries-group | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27370-promislova-grupa-ja-mahdi | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13532-45 | ||||