LegalEntity:phone | | +98 21 2219141 | | gb_hmt_sanctions | | gb-hmt-11222 | |
Organization:phone | | +982122242625 | | gb_fcdo_sanctions | | gb-fcdo-inu0130 | |
LegalEntity:phone | | +982122242625 | | gb_hmt_sanctions | | gb-hmt-11222 | |
Organization:phone | | +98 21 2219141 | | gb_fcdo_sanctions | | gb-fcdo-inu0130 | |
LegalEntity:previousName | | Yasa Part | | ch_seco_sanctions | | ch-seco-9576 | |
Organization:programId | | US-NON-PROLIF | eng | us_ofac_sdn | | ofac-12956 | |
LegalEntity:programId | | GB-IRAN-NW | eng | gb_hmt_sanctions | | gb-hmt-11222 | |
LegalEntity:programId | | CA-SEMA | | ca_dfatd_sema_sanctions | | ca-sema-287079912bd4536f7ba1698350899933345c96e1 | |
LegalEntity:programId | | CA-SEMA | | ca_dfatd_sema_sanctions | | ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b | |
Organization:programId | | GB-IRAN-NW | eng | gb_fcdo_sanctions | | gb-fcdo-inu0130 | |
Organization:programId | | EU-IRN | | be_fod_sanctions | | eu-fsf-eu-1906-55 | |
Organization:programId | | EU-IRN | | eu_fsf | | eu-fsf-eu-1906-55 | |
Organization:programId | | EU-IRN | fra | fr_tresor_gels_avoir | | fr-ga-1903 | |
LegalEntity:programId | | US-DOS-ISN | | us_trade_csl | | trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 | |
Organization:programId | | EU-IRN | fra | fr_tresor_gels_avoir | | fr-ga-2030 | |
LegalEntity:programId | | SECO-IRAN | | ch_seco_sanctions | | ch-seco-9613 | |
LegalEntity:programId | | SECO-IRAN | | ch_seco_sanctions | | ch-seco-9576 | |
Organization:programId | | EU-IRN | | be_fod_sanctions | | eu-fsf-eu-1840-13 | |
LegalEntity:programId | | AU-IRAN | | au_dfat_sanctions | | au-dfat-7776-yasa-part | |
Organization:registrationNumber | | 5219 | fra | fr_tresor_gels_avoir | | fr-ga-2030 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12956 | | us_ofac_sdn | | ofac-12956 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2030 | | fr_tresor_gels_avoir | | fr-ga-2030 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | | be_fod_sanctions | | be-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuFEeMD072K9Wc7MVxJvXAFkyfI | | gb_coh_disqualified | | gb-coh-kufeemd072k9wc7mvxjvxafkyfi | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IQS8mWSE0Hl2c-uovFKggCKGDd4 | | gb_coh_disqualified | | gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1903 | | fr_tresor_gels_avoir | | fr-ga-1903 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr1 | |
Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-1906-55 | |
LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-9576 | |
Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-1906-55 | |
Organization:topics | | sanction | | fr_tresor_gels_avoir | | fr-ga-2030 | |
Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-inu0130 | |
Organization:topics | | sanction | | be_fod_sanctions | | be-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr5 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr0 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-12956 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr8 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr2 | |
LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-9613 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmqy | |
Organization:topics | | sanction | | fr_tresor_gels_avoir | | fr-ga-1903 | |
LegalEntity:topics | | sanction | | jp_meti_eul | | jp-eul-660df76e197f27828de45c97a7195c95af09afa4 | |
LegalEntity:topics | | sanction | | jp_meti_eul | | jp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75 | |
LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7776-yasa-part | |
Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-1840-13 | |
LegalEntity:topics | | sanction | | jp_meti_eul | | jp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr4 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmqz | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr3 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr7 | |
LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mr3rmr6 | |
Organization:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-12956 | |
LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b | |
LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-287079912bd4536f7ba1698350899933345c96e1 | |
Organization:topics | | sanction | | mc_fund_freezes | | mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a | |
Organization:topics | | corp.disqual | | gb_coh_disqualified | | gb-coh-kufeemd072k9wc7mvxjvxafkyfi | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26 | |
LegalEntity:uniqueEntityId | | PPUEV56Z48D1 | eng | us_sam_exclusions | | usgsa-s4mr3rmr8 | |
LegalEntity:uniqueEntityId | | GP2YH22METL2 | eng | us_sam_exclusions | | usgsa-s4mr3rmr1 | |
LegalEntity:uniqueEntityId | | J3P4KV1W3AD7 | eng | us_sam_exclusions | | usgsa-s4mr3rmr4 | |
LegalEntity:uniqueEntityId | | ZVXSAJL79KV8 | eng | us_sam_exclusions | | usgsa-s4mr3rmqz | |
LegalEntity:uniqueEntityId | | SD7WRFL8TXK1 | eng | us_sam_exclusions | | usgsa-s4mr3rmr6 | |
LegalEntity:uniqueEntityId | | XT1CZ4LF4WE9 | eng | us_sam_exclusions | | usgsa-s4mr3rmr0 | |
LegalEntity:uniqueEntityId | | M5D1PLLX2NX1 | eng | us_sam_exclusions | | usgsa-s4mr3rmqy | |
LegalEntity:uniqueEntityId | | TGD5MJUSCSU9 | eng | us_sam_exclusions | | usgsa-s4mr3rmr5 | |
LegalEntity:uniqueEntityId | | G1XJH5FGUMQ6 | eng | us_sam_exclusions | | usgsa-s4mr3rmr2 | |
LegalEntity:uniqueEntityId | | FW6TFJAABKQ4 | eng | us_sam_exclusions | | usgsa-s4mr3rmr7 | |
LegalEntity:uniqueEntityId | | JTLYLWSJJGW5 | eng | us_sam_exclusions | | usgsa-s4mr3rmr3 | |