Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb | ||||
Company:status | Active | permid | permid-5062369518 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3mk5 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-402cb8f3724724513697a35c1b9d5125633c202e | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8461 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3n45 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-b6ccndyiryqkfripsbtdghbfwsi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53935 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-1ecb76af3eb8100c5fd6b1c810d896bb35666a25 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53935 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0347 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3n46 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13717-23 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100238 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2 | ||||
LegalEntity:uniqueEntityId | RYGBHUCS6U14 | eng | us_sam_exclusions | usgsa-s4mrw3n45 | |||
LegalEntity:uniqueEntityId | RS23W4MHWB43 | eng | us_sam_exclusions | usgsa-s4mrw3mk5 | |||
LegalEntity:uniqueEntityId | RYRWMMN3VGP5 | eng | us_sam_exclusions | usgsa-s4mrw3n46 | |||
Organization:website | http://www.azarab.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0347 | ||||
Company:website | http://www.azarab.ir/en/ | permid | permid-5062369518 | ||||
LegalEntity:website | http://www.azarab.ir/ | gb_hmt_sanctions | gb-hmt-11165 | ||||
Organization:website | http://www.azarab.ir/ | us_ofac_sdn | ofac-53935 | ||||