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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fa869a9c5e55a681bd1eb6341afc4b656090058a | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 6dc89d9120d97fbb6357ef87f67d609ee98a51ca | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | fe8f37f044baed41faf81d5c9aadba8c8463401d | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 054ef608855ce87f928db569f6c965a99dabcf22 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 7bbaef9d3ee81cf4349ab4890f28c35dfb66ec55 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 86c5c3a1cb1739d7fe2d654aabf10cba3bd8e4ab | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 961aa8a0cf577bafed9754fd0310d944db584b88 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 8674c756bbaa864ef5c407a8e0bebf981facb277 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 4073e48433165eb4efcc237d4fe910fc6fd1bdf5 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | ed81da965f1e26af7180c01dd046dd5122ca3d20 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 2540c06e909e32b5d5f4edf13eb604a949b8b45d | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 745b3e934c237fbfb4d52a238627da94d7406393 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 3e6eec4efdf46dd02b8f694b1ed2d2cc159df36d | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 3cb21eedbeae1677738aa540e60d7ae113b45dd4 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | b17eb288758c061a080a80775eecc08720327850 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | d8654b3d084648a692199f044df9d9b774979bf6 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | dd3116846c1a7b49cee3ee5ee1f93c7cdab7cbf4 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | c01f85a2fd581f885ea9ec3552741531eb630407 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 4821422e7df26246e847e80baadedf69672a24e0 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 5c43daca1295000cc595fe7ee9fe8bc4883e1795 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | e2d5beec591484c42121becb93c00299ce77485a | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 99ce2a2ffed472134719b5736ee59e08af74ed37 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 6a2ceb7ad9ffcaa4d51a812ec12e6b2385ab332a | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | e213bd05b62a9112212081a0be0afecbaefde31f | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 9d2aa8b519985c72930027320fcb64727c34d39f | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 7890e160e9f8beb6e90a8496727a7e067aaaf3a0 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 1001ce47462ea945f19e62e41b9bca39977fbfd5 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | f3ce7963e5bb7231b743cd4ac27ffc993cdcacc3 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 907d35972180b58a3f3b5945b41e5382283d5930 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | e80327dba8c6156d355421ba7d9d22550f23e94d | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 07f9f3671f9708b6ad1c663c609471ce88c5e1ca | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | fd6c0838ff65a7f731fd1379e827d92ceba7e199 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 988f110200956991c8e9f841a8cbea7f67247282 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 9c11ecb12933f9ae746c9636b0e41ac52c0b8cb1 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 992682ead8c358edd88d295169a6e784dadf53c5 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 6b656be33b0b5de6b29ec5872400cb6607df7a0e | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | a59b286021c2b8dff34326bc5deebc9e8e4c3996 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 0b265d855bf6cf56993b291056447e410e69c335 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 448fd0b39f20d6e6e105a2ddf1ac422206352fe9 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | cd35a55faea28e13e02550c1403f7537c4f947c6 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | ba26713299ea2ad2bbf1e4c0e4a0d289b1b44a56 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 6867cc68277ac87aa12045ee06a35e75f71da690 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | bc0aa9617c9687ed2171cd449bd778c694025b29 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | df143bd565f96d6a8f81198b2df92e174f55b7b3 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 19a560c3ea00cffde9d60d0a405949cc096d8afe | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 121be4f567b7d8954796a521c40919584a403c94 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | e1399820c6ab2ab7fde93771f16065aeb6b821ba | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | cf35c63d8d94dce497a2481ec750b665c4d32451 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 5fe86cebec1139dd9a64978d838021a4ea70b2fb | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 4bedae5c5ced4edb6ce92c8426498d5538e4fe21 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | bdd83dd8f65313db05670ba3a2e80cf4c4c64ad5 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | c1c2c52f205db173204412bdc2cfbabbdc9eeadc | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 3416642a94fadf3d73810a87aae918a61c7ec144 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 4a5bfa2ce5601fc7f044b401268fe236f34b766f | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 5ace1d1297809e59ad3257400ac403c0f534b462 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:id | 588ffceec968c09303eb30aa6e42d5b4b70e1dad | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-2005 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9568 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2686-72 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2686-72 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12273 | ||||
Organization:name | Yarsanat | be_fod_sanctions | be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 | ||||
Organization:name | Yarsanat | eng | be_fod_sanctions | eu-fsf-eu-2686-72 | |||
Organization:name | Yarsanat | eu_journal_sanctions | eu-oj-63f57b35f1de1dd34d009552cc4dd24e2c306d37 | ||||
Organization:name | Yarsanat | eng | eu_fsf | eu-fsf-eu-2686-72 | |||
Organization:name | Yarestan Vacuumi | eng | eu_fsf | eu-fsf-eu-2686-72 | |||
Organization:name | Yar Sanat | eng | be_fod_sanctions | eu-fsf-eu-2686-72 | |||
Organization:name | Yar Sanat | eng | eu_fsf | eu-fsf-eu-2686-72 | |||
LegalEntity:name | Yarsanat | eng | jp_meti_eul | jp-eul-8f2a8563642df19fe1e2f39fba7e149066f069ff | |||
Organization:name | YARSANAT | eng | gb_coh_disqualified | gb-coh-qjrfdcurqi2atycuxfuz8wgr2-e | |||
Organization:name | Yarsanat | fra | mc_fund_freezes | mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c | |||
LegalEntity:name | Yarsanat | eng | gb_hmt_sanctions | gb-hmt-12273 | |||
Organization:name | Yarestan Vacuumi | be_fod_sanctions | be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 | ||||
LegalEntity:name | YARSANAT | au_dfat_sanctions | au-dfat-2197-yarsanat | ||||
Organization:name | Yarsanat | eng | gb_fcdo_sanctions | gb-fcdo-inu0129 | |||
Organization:name | Yarsanat | fra | fr_tresor_gels_avoir | fr-ga-2005 | |||
Organization:name | Yar Sanat | be_fod_sanctions | be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 | ||||
LegalEntity:name | Yarsanat | ch_seco_sanctions | ch-seco-9568 | ||||
Organization:name | Yarestan Vacuumi | eng | be_fod_sanctions | eu-fsf-eu-2686-72 | |||
LegalEntity:notes | Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment. | ch_seco_sanctions | ch-seco-9568 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qjrfdcurqi2atycuxfuz8wgr2-e | |||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9568 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-9568 | ||||
Organization:notes | Principal établissement : IRAN Entités associées: Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c | |||
Organization:notes | Procurement company for EU-designated Kalaye Electric Company (KEC). | be_fod_sanctions | be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 | ||||
Organization:notes | (Date of UN designation: 2011-12-01) (Designation details: Associated entities: Kalaye Electric Company (KEC)) | be_fod_sanctions | be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 | ||||
Organization:notes | Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium. | fra | fr_tresor_gels_avoir | fr-ga-2005 | |||
Organization:notes | Procurement company for EU-designated Kalaye Electric Company (KEC). | eng | be_fod_sanctions | eu-fsf-eu-2686-72 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0129 | |||
Organization:notes | Procurement company for EU-designated Kalaye Electric Company (KEC). | eng | eu_fsf | eu-fsf-eu-2686-72 | |||
LegalEntity:phone | +982188500939 | gb_hmt_sanctions | gb-hmt-12273 | ||||
Organization:phone | +98 21 885009358 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:phone | +98 21 8954876 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:phone | +98 21 8969211 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:phone | +98 21 8956494 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
Organization:phone | +982188500939 | gb_fcdo_sanctions | gb-fcdo-inu0129 | ||||
LegalEntity:phone | +98 21 8969211 | gb_hmt_sanctions | gb-hmt-12273 | ||||
LegalEntity:phone | +98 21 885009358 | gb_hmt_sanctions | gb-hmt-12273 | ||||
LegalEntity:phone | +98 21 8956494 | gb_hmt_sanctions | gb-hmt-12273 | ||||
LegalEntity:phone | +98 21 8954876 | gb_hmt_sanctions | gb-hmt-12273 | ||||