Statements: Iran Centrifuge Technology Company

Canonical ID: NK-mMTD9Fzvzwi3JMUDVpCirS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7cenggb_coh_disqualifiedgb-coh-hx0t-gbea43gn655tkzf2okhr7c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOCbe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941engus_ofac_sdnofac-12941
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961frafr_tresor_gels_avoirfr-ga-1961
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