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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | |||
Organization:notes | A company owned or controlled by IRGC | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:phone | 22837516 7 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:phone | 22292910 (Fax) | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:phone | 22837516 7 | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||
Organization:phone | 22292910 (Fax) | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EFYLyOf3Aq3ONIlk8lfWsoRbErw | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 | be_fod_sanctions | be-fod-d054dd854cd4ead2f99c16a5c7c4a7f8d403f966 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1953 | fr_tresor_gels_avoir | fr-ga-1953 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d054dd854cd4ead2f99c16a5c7c4a7f8d403f966 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1953 | ||||
LegalEntity:website | http://www.teminvestco.com/ | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:website | http://www.teminvestco.com/ | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||