Statements: Saman Nasb Zayendeh Rood

Canonical ID: NK-mUQQ9HfBDDjkTBPumX8qPQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKahorz Blvd, Esfahan, Unit 7, 3rd Floor, Mehdi Building, Iranenggb_fcdo_sanctionsgb-fcdo-inu0107
Organization:addressEsfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2653-77
Organization:addressEsfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:addressUnit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahanenggb_hmt_sanctionsgb-hmt-12264
Organization:addressUnit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iranenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:addressUnit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahanfrafr_tresor_gels_avoirfr-ga-1988
LegalEntity:addressEsfahan, Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Iranch_seco_sanctionsch-seco-9454
LegalEntity:addressEntityaddr-c9d668418922ee083a785875a71937dcc2034751ch_seco_sanctionsch-seco-9454
Organization:addressEntityaddr-da7d8547e6087783102adfbdb0b043f6ac314ba6eu_fsfeu-fsf-eu-2653-77
LegalEntity:addressEntityaddr-1027d131a3e6afbea7b4ff24368098829e7313cdenggb_hmt_sanctionsgb-hmt-12264
Organization:addressEntityaddr-da7d8547e6087783102adfbdb0b043f6ac314ba6be_fod_sanctionseu-fsf-eu-2653-77
Organization:aliasSaman Nasbzainde Roodfrafr_tresor_gels_avoirfr-ga-1988
LegalEntity:aliasSaman Nasbzainde Roodjpnjp_meti_euljp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283
Organization:aliasSaman Nasbzainde Roodframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:aliasSaman Nasbzainde Roodenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:aliasSaman Nasbzainde Roodenggb_hmt_sanctionsgb-hmt-12264
LegalEntity:aliasSaman Nasbzainde Roodch_seco_sanctionsch-seco-9454
Organization:countryireu_fsfeu-fsf-eu-2653-77
LegalEntity:countryirch_seco_sanctionsch-seco-9454
LegalEntity:countryirjpnjp_meti_euljp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283
Organization:countryirbe_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12264
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1988
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12264
Organization:idb54438220d9213f086ecce4b454c23397e582840frafr_tresor_gels_avoirfr-ga-1988
Organization:id196e3c867ab144d5d6eaf458d197d2dee9502b12be_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:id816124c41b7b3bd98979321c70576c2a9b22cce9ch_seco_sanctionsch-seco-9454
LegalEntity:id1299701efdb8e72f980af784818c6aaa167ce6f5enggb_hmt_sanctionsgb-hmt-12264
LegalEntity:id022ff369d440f791ceecd1bb94843e80b0c7ec95enggb_hmt_sanctionsgb-hmt-12264
Organization:id3ce5fc4aa2db0929fa5b6fe2e84a51e6a720fa16enggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:id1722d1c79169fe48d2e265ad90bb809a048b6dc6enggb_fcdo_sanctionsgb-fcdo-inu0107
Organization:iddc7703ba3e675c28e61caf73c8c68ed2e39d5173eu_fsfeu-fsf-eu-2653-77
Organization:id3ba3ff6e99b7bee76213fc5dbd63536d84b4fd0dframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
LegalEntity:id1b6bc4889d874d44dc6b54b2437c5aee48c36a7djpnjp_meti_euljp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12264
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2653-77
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2653-77
Organization:nameSaman Nasbzainde Roodbe_fod_sanctionseu-fsf-eu-2653-77
Organization:nameSaman Nasb Zayendeh Roodbe_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:nameSaman Nasb Zayendeh Roodenggb_hmt_sanctionsgb-hmt-12264
Organization:nameSaman Nasb Zayendeh Roodframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
LegalEntity:nameSaman Nasb Zayendeh Roodengjp_meti_euljp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283
Organization:nameSaman Nasb Zayendeh Roodfrafr_tresor_gels_avoirfr-ga-1988
Organization:nameSaman Nasb Zayendeh Roodenggb_fcdo_sanctionsgb-fcdo-inu0107
Organization:nameSaman Nasbzainde Roodeu_fsfeu-fsf-eu-2653-77
Organization:nameSaman Nasb Zayendeh Roodeu_fsfeu-fsf-eu-2653-77
LegalEntity:nameSaman Nasb Zayendeh Roodch_seco_sanctionsch-seco-9454
Organization:nameSaman Nasb Zayendeh Roodenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:notesAdresse : IRAN : Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahanframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:notesConstruction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.ch_seco_sanctionsch-seco-9454
Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2653-77
Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2653-77
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeusesfrafr_tresor_gels_avoirfr-ga-1988
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12264
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9454
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1988
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2653-77
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2653-77
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1988frafr_tresor_gels_avoirfr-ga-1988
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yK2am0RbQSIAJ2CFe1oKe4MdZ7cenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:topicssanctioneu_fsfeu-fsf-eu-2653-77
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1988
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12264
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2653-77
Organization:topicssanctionframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9454
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