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Canonical ID: NK-nLJTG77LcDsMpguZWUMtdk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110337 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-99277 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66241 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27361-promislova-grupa-sahid-hemmat | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1930 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0265 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7758-shahid-hemmat-industrial-group | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8557-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8325 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8325 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16150 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8571-tiz-pars | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13522-76 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-7768c159727cc32847728ba7ec111ae30926b1f4 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1930 | fr_tresor_gels_avoir | fr-ga-1930 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8325 | fr_tresor_gels_avoir | fr-ga-8325 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CsTzpw-H4uUHeNxmBvVKqZ0YYPc | gb_coh_disqualified | gb-coh-cstzpw-h4uuhenxmbvvkqz0yypc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99277 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-cstzpw-h4uuhenxmbvvkqz0yypc | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0265 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66241 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13522-76 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110337-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8571-tiz-pars | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110337 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8557-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7768c159727cc32847728ba7ec111ae30926b1f4 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7758-shahid-hemmat-industrial-group | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8325 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1930 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1794 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-eb0b0b3e403f8b0cf749e0e5a9dbda3934e81fdb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-423fb3b88a7cd365c8a08d681d881ffb1cac26e7 | ||||
LegalEntity:weakAlias | SHIG | au_dfat_sanctions | au-dfat-7758-shahid-hemmat-industrial-group | ||||