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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization: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). | eng | eu_fsf | eu-fsf-eu-13638-48 | |||
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). [Old Reference # E.47.A.8] | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25580 | |||
LegalEntity:notes | Bank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır. | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques ; entité d'appui l'Organisation des industries aérospatiales (AIO) et aux entités placées sous son contrôle, y compris le Groupe industriel Shahid Hemmat (SHIG) et le Groupe industriel Shahid Bagheri (SBIG), qui sont tous deux visés dans la résolution 1737 (2006) | fra | fr_tresor_gels_avoir | fr-ga-8347 | |||
Organization:notes | Entities involved in nuclear or ballistic missile activities. 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) | eng | gb_fcdo_sanctions | gb-fcdo-inu0361 | |||
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). [Old Reference # E.47.A.8] | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:notes | [Old Reference # E.47.A.8] | ch_seco_sanctions | ch-seco-97220 | ||||
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 | Entities involved in nuclear or ballistic missile activities. 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) | eng | gb_hmt_sanctions | gb-hmt-17103 | |||