Canonical ID: NK-jjpddwAKR8uQKTXajtsREq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also ELECTRO OPTIC SAIRAN INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mrvqqhh | |||
LegalEntity:notes | (also ELECTRO OPTIC SAIRAN INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mrvqp6g | |||
Company:permId | 5086823461 | permid | permid-5086823461 | ||||
LegalEntity:phone | +983114518085 | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
LegalEntity:phone | +983114511741 | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
Organization:phone | +983114518095 | eng | gb_fcdo_sanctions | gb-fcdo-inu0084 | |||
LegalEntity:phone | +983114511740 | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
LegalEntity:phone | +98 (311) 4518095 (Fax): | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
Organization:phone | 0098 311 4511740 | eng | gb_fcdo_sanctions | gb-fcdo-inu0084 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2008 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2072-isfahan-optics-industries | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45356 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1958-87 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0084 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9193 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1958-87 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
Organization:registrationNumber | 22928 | eng | us_ofac_sdn | ofac-45356 | |||
Company:sourceUrl | https://permid.org/1-5086823461 | permid | permid-5086823461 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2510 | eng | us_ofac_press_releases | ofac-pr-b29336467a510ead33506a93ff97489e5af1b317 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2008 | fra | fr_tresor_gels_avoir | fr-ga-2008 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45356 | eng | us_ofac_sdn | ofac-45356 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-vC2o6utjMgYom5hp08GKj47i6E | eng | gb_coh_disqualified | gb-coh-vc2o6utjmgyom5hp08gkj47i6e | |||
Company:status | Active | permid | permid-5086823461 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkk | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45356 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8k | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9193 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhc | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2072-isfahan-optics-industries | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6c | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1958-87 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2008 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhg | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0084 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-50978dfaeb5025ce59de2b81faa66cb377a49d60 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1958-87 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1befc58372ad229e46779eb53e29554556e14eb1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhf | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-vc2o6utjmgyom5hp08gkj47i6e | |||
Organization:topics | sanction | us_trade_csl | ofac-45356 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp69 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhh | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11204 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhx6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp68 | |||
LegalEntity:uniqueEntityId | LH9EZNY339K5 | eng | us_sam_exclusions | usgsa-s4mrvqp6g | |||
LegalEntity:uniqueEntityId | LH27UHZJNKB6 | eng | us_sam_exclusions | usgsa-s4mrvqp6f | |||
LegalEntity:uniqueEntityId | LHBEAFQXDF45 | eng | us_sam_exclusions | usgsa-s4mrvqqhh | |||
LegalEntity:uniqueEntityId | LGE1JFERLEW6 | eng | us_sam_exclusions | usgsa-s4mrvqqhc | |||
LegalEntity:uniqueEntityId | LH27UHZJNKB6 | eng | us_sam_exclusions | usgsa-s4mrvqqhf | |||
LegalEntity:uniqueEntityId | LW8ZTA4CP8Y7 | eng | us_sam_exclusions | usgsa-s4mrvqp8k | |||
LegalEntity:uniqueEntityId | LFDSVH4HK9E9 | eng | us_sam_exclusions | usgsa-s4mrvqqh8 | |||
LegalEntity:uniqueEntityId | LG1BBAHPJZE9 | eng | us_sam_exclusions | usgsa-s4mrvqqh9 | |||
LegalEntity:uniqueEntityId | LH9EZNY339K5 | eng | us_sam_exclusions | usgsa-s4mrvqqhg | |||
LegalEntity:uniqueEntityId | P8ATG76DP1Y3 | eng | us_sam_exclusions | usgsa-s4mrvqghz | |||
LegalEntity:uniqueEntityId | LFDSVH4HK9E9 | eng | us_sam_exclusions | usgsa-s4mrvqp68 | |||
LegalEntity:uniqueEntityId | LHBEAFQXDF45 | eng | us_sam_exclusions | usgsa-s4mrvqp6h | |||
LegalEntity:uniqueEntityId | P8ATG76DP1Y3 | eng | us_sam_exclusions | usgsa-s4mrvqhx6 | |||
LegalEntity:uniqueEntityId | LGVAV7R4YHW3 | eng | us_sam_exclusions | usgsa-s4mrvqp6d | |||
LegalEntity:uniqueEntityId | LG5NYF7JABM1 | eng | us_sam_exclusions | usgsa-s4mrvqqhb | |||
LegalEntity:uniqueEntityId | LGVAV7R4YHW3 | eng | us_sam_exclusions | usgsa-s4mrvqqhd | |||
LegalEntity:uniqueEntityId | LGE1JFERLEW6 | eng | us_sam_exclusions | usgsa-s4mrvqp6c | |||
LegalEntity:uniqueEntityId | LG5NYF7JABM1 | eng | us_sam_exclusions | usgsa-s4mrvqp6b | |||
LegalEntity:uniqueEntityId | LG1BBAHPJZE9 | eng | us_sam_exclusions | usgsa-s4mrvqp69 | |||
LegalEntity:uniqueEntityId | LW8ZTA4CP8Y7 | eng | us_sam_exclusions | usgsa-s4mrvqqkk | |||
Organization:weakAlias | Isfahan Optics | eng | us_ofac_sdn | ofac-45356 | |||
Organization:weakAlias | SAPA | eng | us_ofac_sdn | ofac-45356 | |||
Organization:website | https://sapa.ir/ | eng | us_ofac_sdn | ofac-45356 | |||
LegalEntity:website | http://www.ioico.ir/ | eng | gb_hmt_sanctions | gb-hmt-11204 |