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Canonical ID: NK-kmKreqgVsA3xYSy7L9dEBb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110351 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13901-78 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8406 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0404 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27348-promislova-korporacia-pedzman | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17141 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-782b0ebd17f62643660b1e7849da4b7830f0227a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-fdd17c6bbc4661bd34f9e4a8fff5c6fbb58ccddf | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8406 | fr_tresor_gels_avoir | fr-ga-8406 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1780 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-b592733c6f02aa366c3303044f25f6f109758dd4 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-385661477b55c5b97098dfd90431fbf53fcbd40f | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97355 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4ab9e145481e71588a7c595d053a9835499577df | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-196-pejman-industrial-services-corporation | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8549-pejman-industrial-services-corporation | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0404 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8e96640e91a05e1a6d0c9c80d97d26beee2d38ce | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7746-pejman-industrial-services-corporation | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110351 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13901-78 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fdd17c6bbc4661bd34f9e4a8fff5c6fbb58ccddf | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8406 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-a7c705d5f81358cae6d1bfb1cb0dd6541c86cc50 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110351-pejman-industrial-services-corporation | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-053a97bfa7814ce4c1114edd5d848bc117a643e8 | ||||