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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : Pasadaran Av. Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:notes | Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:notes | A company owned or controlled by IRGC | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | |||
LegalEntity:notes | A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:notes | A company owned or controlled by IRGC | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:notes | (Date of UN designation: 2010-07-26) | be_fod_sanctions | be-fod-d054dd854cd4ead2f99c16a5c7c4a7f8d403f966 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||