Canonical ID: NK-kB5BsfdLiGuSpmgRXCRz2v
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110356 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10493 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27344-omran-sahel | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10493 | eng | us_ofac_sdn | ofac-10493 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2038 | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8422 | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ac4N3aUEBbuQ8xSgAFtkyJgXtzU | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-190-omran-sahel | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16134 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10493 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10493 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8422 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1775 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110356 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 | |||
LegalEntity:uniqueEntityId | XCQVX1CK1L83 | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||
LegalEntity:website | http://www.sahelomran.ir/ | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:website | https://www.sahelomran.ir/ | fra | fr_tresor_gels_avoir | fr-ga-2038 |