Statements: MODLEX

Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-02966f6cb8d72bb0690bcbffe119f6fd95140cf3`	2025-10-22
`Organization:country`	ir	jpn	jp_mof_sanctions	`ja-mof-4524d85c5912a436dea418de0abb34d03265fb2a`	2025-09-29
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8402`	2025-09-28
`LegalEntity:country`	ir		un_sc_sanctions	`unsc-110362`	2025-09-28
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-97333`	2025-10-21
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16131`	2023-10-18
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13156`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjp0`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4cdc2861090afb48bf7f8f1179047124bd6d59b2`	2025-09-30
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0245`	2024-05-09
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f`	2024-09-05