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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr8 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr1 | |||
LegalEntity:createdAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9576 | ||||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmqz | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr2 | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr6 | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr3 | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr5 | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr7 | |||
LegalEntity:createdAt | 2011-11-21 | eng | us_sam_exclusions | usgsa-s4mr3rmr0 | |||
LegalEntity:email | H8032298@aul.ac.ir | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
Organization:email | H8032298@aul.ac.ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
LegalEntity:id | 7cba9308dc0bf0e45fa82a1974a6fedc959d82db | tw_shtc | tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26 | ||||
Organization:id | 543db01c8fab0c43e3652fa05175526f1fe0ee28 | fra | fr_tresor_gels_avoir | fr-ga-1903 | |||
LegalEntity:id | fef8e172d1389802cbe3985b02c084990089ea6e | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
Organization:id | 298aa96f8e0d6419bdea3dc775a4080e1d3b48ab | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
LegalEntity:id | ada67fa48134d27fe0a9c1571ce3a425c04dda98 | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:id | f7988a560cba031f896191f8b945449c723e7d3a | eng | us_sam_exclusions | usgsa-s4mr3rmr8 | |||
LegalEntity:id | b77b991cbfde3e1316352035d29e0d74b9f5b492 | ch_seco_sanctions | ch-seco-9613 | ||||
LegalEntity:id | 7a8f389d9ba8110823038849a814ab5c5bc5ad60 | eng | us_sam_exclusions | usgsa-s4mr3rmr7 | |||
LegalEntity:id | 14c80037b965e76b8f755998eafb263bae5a7f69 | ch_seco_sanctions | ch-seco-9576 | ||||
LegalEntity:id | cda83fe9c7270773837d6738a0775ddaf52f5035 | eng | us_sam_exclusions | usgsa-s4mr3rmr6 | |||
LegalEntity:id | a1dabbc9766afe83df2377d00db9c80fde4994f3 | eng | us_sam_exclusions | usgsa-s4mr3rmr5 | |||
LegalEntity:id | df4b9f0bbae90e3e7bce0be2450fe99f5a3c1ed5 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 6e515f3bba4f497dd3949b3f25d8db88410ff1fd | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 23e16e317deab302ecf6e1b4450c08dab5e52f51 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 0e7845f1bf84f2ae12cebaa2f630c818e27c3239 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | a5244be468d26ef7d91f80558c58c36cf3d7047f | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | c3da1d1e7ace4acb90d7fb4ad7fb4530cfa85512 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 4a5a7c585c9c2e1c5827847a42286bdd7df8343f | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 9eb0cc47501c363c406b0b1704377004dba2885d | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 39f9e90694e3a1aeec6444d347abc2d63caf3a2f | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 74ce0886d6b10a5ac7dce3c2398f03d884f522e1 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 07429881eceff5d3d68ffcea4e789d0fd14b920a | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 0fafdc3650104343483309b73171e7e8cf33251c | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 41f47b893385b9e14ec44bc1f459db2fa86e6493 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 89c9cb7df5d9eeea2a083dfc1b19e58daf4a8dd3 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 1847f83ea0cc37fb4186a673ced26e00d705f6c1 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | f41b92fa1ad9767b996d6568fcdb19194aa6092b | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | b7ff334b70d4ec6aa98c8e0751d4d34c3efd0417 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | c9c8392670d0c55e2b4938ea5b1d7ba847de1ecc | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 929ff2298e2b91fe9deac80aec38e21a7256c742 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 00abe6eaba68b262194e1b83d5e113bd3f84773c | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 4f1693b6bb77fe7ae225d853850b0c3ac4d093e1 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 93e13c800e47f2a7c50588ebe98a044ac023c4a3 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 5a757f72173f993c4d289c7bf7d083e7757e12b7 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | a446d814a177d09f6311775a8149fdc8ea7ef735 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 3b4bbea918237a629bdf8c164a8b15451865e544 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 6c602e1d1ca53678ee85fb9cec064d497b230372 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 63e521bb3a4e7a4a1a1288c0f610bce8058c7b8a | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | b1ef2a2174bcdd0d54ebf3ec4aa21a7ad6ff6ad6 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 9c054554a76c94d13dc658e4902f164638be4027 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | da5572567a6a268cb69d6ace0e1a479929ee20e5 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:id | 5e3dfee8ae1de78eeb7df6a5c15a7ea4a630f2a6 | eng | us_sam_exclusions | usgsa-s4mr3rmr4 | |||
Organization:id | d82cd0ad274a56efeed21e2cb0abc0cab7f56241 | eng | us_ofac_sdn | ofac-12956 | |||
LegalEntity:id | fe9bd379ba8a361353495496c2de728f852e28e4 | eng | us_sam_exclusions | usgsa-s4mr3rmr3 | |||
Organization:id | a59d7406a0bf808b3e6c151ef2fafddfe8f96d86 | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
LegalEntity:id | 82eaec5fb00f66c3c0fdadc08054421677ff9ae5 | eng | us_sam_exclusions | usgsa-s4mr3rmr2 | |||
Organization:id | d8a2d6323c95ea25cb47b95da2f87b86c4d85ce7 | eu_fsf | eu-fsf-eu-1906-55 | ||||
Organization:id | 465c8480ea52a7d3feee62a0c8b984de076d8c20 | be_fod_sanctions | eu-fsf-eu-1906-55 | ||||
LegalEntity:id | d3717ebca89788259e99fc57424833e108cb0635 | eng | us_sam_exclusions | usgsa-s4mr3rmr1 | |||
Organization:id | 86e6d72dbfaa4d54d7653ac91feb6cf1548a7f03 | be_fod_sanctions | eu-fsf-eu-1840-13 | ||||
LegalEntity:id | 9d52632c8a1a5308c7fad83436207970d08c3670 | jpn | jp_meti_eul | jp-eul-660df76e197f27828de45c97a7195c95af09afa4 | |||
LegalEntity:id | b515d32e153aaa6ecd6efe28da86d42baf08e44f | eng | us_sam_exclusions | usgsa-s4mr3rmr0 | |||
LegalEntity:id | 5abb677f9cd1b76e7189bcaf0a2b2770ca09f582 | jpn | jp_meti_eul | jp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75 | |||
LegalEntity:id | 7a9849cbca4c3a343eb636ef514bf6d4c7d73c47 | jpn | jp_meti_eul | jp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438 | |||
LegalEntity:id | 6b64a6013ab5bdf80202a64568da3afe105ae628 | eng | us_sam_exclusions | usgsa-s4mr3rmqz | |||
Organization:id | 20ca517f4566388ff6b7e7737ee43b501e8d7a3d | be_fod_sanctions | be-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f | ||||
Organization:id | f26f70cd24f741a430bdced62acf6b13d4313013 | eng | gb_coh_disqualified | gb-coh-kufeemd072k9wc7mvxjvxafkyfi | |||
Organization:id | 7ce62a91709c81ef4e6e27cea6ca6035058d4495 | fra | mc_fund_freezes | mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a | |||
Organization:id | e712693f380e498278a29a57f1a9fc0ca3ccb9fe | eng | gb_coh_disqualified | gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 | |||
LegalEntity:id | 658c938d877bbe72fdf1991e5b68e97e7c63a617 | ca_dfatd_sema_sanctions | ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b | ||||
LegalEntity:id | 4f12557bd0b87d868db700cec25d508eac61b8b7 | ca_dfatd_sema_sanctions | ca-sema-287079912bd4536f7ba1698350899933345c96e1 | ||||
LegalEntity:id | f39f73955294e6ce407fc3b0d3810b3d399cfbd5 | us_trade_csl | trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 | ||||
Organization:id | 73d28baf3f3224285f5002b90b9b4b9602d37bdc | us_trade_csl | ofac-12956 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
LegalEntity:legalForm | Private joint-stock company | ch_seco_sanctions | ch-seco-9576 | ||||
Organization:legalForm | société privée par actions | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1906-55 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9576 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1906-55 | ||||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-1840-13 | ||||
LegalEntity:name | HOSSEINI NEJAD TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr3rmr2 | |||
Organization:name | Yeganeh Energy Sazan Atrak Part | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
LegalEntity:name | Y.A.S. Company Limited | ca_dfatd_sema_sanctions | ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b | ||||
Organization:name | Yasa Part | eu_fsf | eu-fsf-eu-1906-55 | ||||
LegalEntity:name | IRAN SAFFRON COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmr3 | |||
Organization:name | YASA PART | us_trade_csl | ofac-12956 | ||||
LegalEntity:name | Yasa Part | ca_dfatd_sema_sanctions | ca-sema-287079912bd4536f7ba1698350899933345c96e1 | ||||
LegalEntity:name | IRANSAFFRON CO | eng | us_sam_exclusions | usgsa-s4mr3rmr4 | |||
Organization:name | Yasa Part | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:name | YASA PART | eng | us_ofac_sdn | ofac-12956 | |||
Organization:name | Y.A.S. Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-1903 | |||
LegalEntity:name | SHETAB G | eng | us_sam_exclusions | usgsa-s4mr3rmr5 | |||
LegalEntity:name | Yasa Part | us_trade_csl | trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 | ||||
LegalEntity:name | Yasa Part | eng | gb_hmt_sanctions | gb-hmt-11222 | |||
LegalEntity:name | SHETAB GAMAN | eng | us_sam_exclusions | usgsa-s4mr3rmr6 | |||