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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:notes | Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:notes | [Old Reference # E.47.A.8] | ch_seco_sanctions | ch-seco-97220 | ||||