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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | ir | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:country | gb | permid | permid-5015620395 | ||||
Company:country | ir | permid | lei-894500MDF6I8J93LO347 | ||||
Company:country | qa | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | qa | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | tm | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | gr | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | om | eng | us_ofac_sdn | ofac-10368 | |||
Organization:country | fr | eng | iso9362_bic | bic-SDINFRP1 | |||
Company:country | ir | eng | ext_gb_coh_psc | oc-companies-gb-fc005225 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
LegalEntity:country | qa | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | om | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | tm | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | gr | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13731-64 | ||||
Company:country | ir | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:country | us | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
LegalEntity:country | om | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||