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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | E. X. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:alias | E. S. Co. | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:id | 657c3ce60ff1caf258cbb14669ff35050caee2c0 | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:id | b6a893109270115a9abb9b76ef80f12893077895 | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:name | ELECTRO SANAM COMPANY | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:name | SANAM INDUSTRIAL GROUP | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:notes | Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9] | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-68-electro-sanam-company | ||||