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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12478 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||