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Canonical ID: NK-kmKreqgVsA3xYSy7L9dEBb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
Organization:notes | (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-fdd17c6bbc4661bd34f9e4a8fff5c6fbb58ccddf | ||||
Organization:notes | ペジュマーン・インダストリアル・サービシーズ・コーポレーションは、SBIGにより所有又は管理され、若しくは代理として行動している。 | jpn | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; La Pejman Industrial Services Corporation est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Bakeri Industrial Group (SBIG) | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] | un_sc_sanctions | unsc-110351 | ||||
LegalEntity:notes | [Old Reference # E.29.I.14] | ch_seco_sanctions | ch-seco-97355 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:notes | Owned or controlled by, or acts on behalf of, SBIG. | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
Organization:notes | is owned or controlled by, or acts on behalf of, SBIG. | eu_fsf | eu-fsf-eu-13901-78 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:notes | IRe.053. Designation: Owned or controlled by, or acts on behalf of, SBIG | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, SBIG. | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||