Canonical ID: NK-kdGdkUp7enMxE2faRxNU3c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-11314 | |||
Organization:address | Première adresse : 28 Shian 5, Lavizan, Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:address | P.O. Box 13185/3198, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:address | 28 Shian 5, Lavizan, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16108 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:addressEntity | addr-3dbe415e90accdcabac56f91b2ccf765c26cecdc | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:addressEntity | addr-ea2e4966cfd6b5ed9eee550615ab9958a08da983 | us_ofac_sdn | ofac-11314 | ||||
Organization:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
Organization:alias | Grupo das Indústrias dos Mísseis de Defesa Naval | por | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:alias | Groupe de l’industrie des missiles de la défense navale | fra | eu_fsf | eu-fsf-eu-3939-52 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | za_fic_sanctions | zafic-60-cruise-missile-industry-group | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | ua_sfms_blacklist | ua-sfms-1737 | ||||
Organization:alias | Cruise Missile Industry Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | Cruise Missile Industry Group | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | un_sc_sanctions | unsc-110394 | ||||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | 8th Imam Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | CMIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Naval Defence Missile Industry Group | il_wmd_sanctions | il-wmd-d5455a6f52c09418f90a99216d865e7b6c3c4e20 | ||||
LegalEntity:alias | CRUISE MISSILE INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:alias | Naval Defence Missile Industry Group | qa_nctc_sanctions | qa-nctc-110394-cruise-missile-industry-group | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | Groupe de l’industrie des missiles de la défense navale | fra | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:alias | Grupo das Indústrias dos Mísseis de Cruzeiro | por | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:alias | 8TH IMAM INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Cruise Systems Industry Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | Samen al-Aemeh Industries Group | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:alias | Samen Al A'Emmeh Industries Group (SAIG) | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:alias | Naval Defence Missile Industry Group | ch_seco_sanctions | ch-seco-98781 | ||||
LegalEntity:alias | Samen al-Aemeh Industries Group | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:alias | Βιομηχανικός Όμιλος Samen al-Aemeh | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:alias | Βιομηχανικός Όμιλος Πυραύλων Κρουζ· | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:alias | Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:alias | Grupo das Indústrias dos Mísseis de Cruzeiro | por | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:alias | Grupo das Indústrias dos Mísseis de Defesa Naval | por | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:alias | Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Company:alias | Naval Defense Missile Industry Group | eu_journal_sanctions | eu-oj-d96eefc968fd3b676323efefc6419fcb1bdef79d | ||||
Organization:alias | Βιομηχανικός Όμιλος Πυραύλων Κρουζ· | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
LegalEntity:alias | 8th Imam Industries Group | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:alias | CRUISE MISSILE INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | tw_shtc | tw-shtc-7a6913b941707cef7ef3ab330d8c9c3694e26cd0 | ||||
Organization:alias | Βιομηχανικός Όμιλος Samen al-Aemeh | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:alias | Hrupa "Kruz misail" | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
Organization:alias | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
LegalEntity:alias | 8TH IMAM INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | Samen Al-A'Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:alias | Samen al-Aemeh Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:alias | The Naval Defense Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | SAMEN AL-A'EMMEH INDUSTRIES GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:alias | SAIG | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Naval Defence Missile Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | CRUISE SYSTEMS INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:alias | Grupo das Indústrias dos Mísseis de Cruzeiro | por | eu_fsf | eu-fsf-eu-13640-25 | |||
Organization:alias | Cruise Missile Industry Group | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:alias | Naval Defense Missile Industry Group | fra | mc_fund_freezes | mc-freezes-140d018fd2eca87be70ecb7833dd19a9b590234a | |||
LegalEntity:alias | Naval Defence Missile Industry Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | 8th Imam Industries Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | Samen Al-A'emmeh Industries Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | Cruise Systems Industry Group | jpn | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | |||
LegalEntity:alias | Cruise Systems Industry Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:alias | Samen Al A-Emmeh Industries Group | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3939-52 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16108 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8346 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3q1p5 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-e551fc07692ad99419e3821aeb1b878477c17ada | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1921 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0222 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11314 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16108 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1737 | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-60-cruise-missile-industry-group | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1p7 | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110394 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1p5 | ||||