Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:phone | +98 21 8757588 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:phone | +98 21 7863352 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:phone | +982188757588 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:phone | +982188757587 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:phone | +98 21 7867810 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:phone | +98 21 7863352 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:phone | +98 21 8757587 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:phone | +98 21 7867810 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:phone | +982188757588 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982122549738 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982188757587 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | Fax: + 98 21 7867810 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | Fax: + 98 21 8757588 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982188757588 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:phone | + 98 21 8757587 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +98 21 7863352 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1708-55 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110390 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27321-kompania-sanam-elektro | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27357-promislova-grupa-sanam | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:registrationNumber | 339747 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:registrationNumber | 339747 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:registrationNumber | 339747 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1868 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IAh0PeB6z__3u2I44SD8XyWDJ2c | eng | gb_coh_disqualified | gb-coh-iah0peb6z-3u2i44sd8xywdj2c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110390 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1741 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65868 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-iah0peb6z-3u2i44sd8xywdj2c | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1790 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
Organization:weakAlias | イー・エス・カンパニー | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
Organization:weakAlias | イー・エックス・カンパニー | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
Organization:weakAlias | E.X.Co | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
Organization:weakAlias | E.S.Co | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be |