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Canonical ID: NK-niaU3sJcXNMKrJfopSWJoN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5cc7df48247d0aea8109fe89d4cd4e3cca79c2a6 | tr_fcib | tr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2 | ||||
LegalEntity:id | 53d5327590388325f7e36dc46329d4a2071bc19f | tw_shtc | tw-shtc-d7a82c85619cbcab935e1ed094b26d1151659bf1 | ||||
LegalEntity:id | a35f12fcd0afae8093a80e23eb6cff9352a1116a | tw_shtc | tw-shtc-599cc296cc7c769df6e4a8053e6ed7cd5a8f4e64 | ||||
Company:id | 3c248c2e75afa678cd6cee56a339f90997d098d1 | kp_rusi_reports | kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2 | ||||
Organization:id | 932c53b21cb548b44ee12626d44e4ed9ef74e24c | qa_nctc_sanctions | qa-nctc-110338-shahid-bagheri-industrial-group-sbig | ||||
Organization:id | 1b7c0f3cb7dffbcae75c7913b5816c93f2191a6e | fra | mc_fund_freezes | mc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e | |||
Organization:id | 12d5f8bb590d2209ed7cce2e46fb31d9d6e37fd7 | be_fod_sanctions | eu-fsf-eu-3966-63 | ||||
Organization:id | 17fb06a94bef8bfcb976386537d534f98c4f412f | be_fod_sanctions | be-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe | ||||
Organization:id | da377a48e709197e00516dda3b5eec99eb999db2 | be_fod_sanctions | be-fod-838c96d27a60880ad7f71b73b582901ff335dc20 | ||||
LegalEntity:id | 0d078296de315f89a9ef634b6f2479d04636692b | jpn | jp_meti_eul | jp-eul-ddeb8e7e0c1dac000a21de7dba4c1f377a3ac29d | |||
Organization:id | be29ffd8b2b6e71604f47c4510c274422bc3f6f4 | jpn | jp_mof_sanctions | ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60 | |||
LegalEntity:id | 13090294b4a58661a02fe2b5bc9ace6ce3b4a2a7 | ca_dfatd_sema_sanctions | ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062 | ||||
LegalEntity:id | 936db812eec78e52dce29747a2d79f70881b1a45 | za_fic_sanctions | zafic-220-shahid-bagheri-industrial-group-sbig | ||||
LegalEntity:id | 019063e37129ccb904572bfd08d031d35dea9521 | us_trade_csl | trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7 | ||||
LegalEntity:id | e365d855cd0ffee6b64a60d923489041b8ce016c | us_trade_csl | trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee | ||||
Organization:id | 574e54eec6d6e380c4088f6ed13a96fce5dc0bc7 | us_trade_csl | ofac-9350 | ||||
LegalEntity:id | 97423147745a5c1a0a51e7cd37af739a1f7eedd8 | fra | fr_tresor_gels_avoir | fr-ga-named-shahid-baheri-industrial-group-sbig | |||
Organization:id | fd838892cee62d7b2907ee184c946647d45210e8 | eu_fsf | eu-fsf-eu-3966-63 | ||||
Organization:id | 1b180bbbaba60ab3721e7be6e6f735ac13457fab | fra | fr_tresor_gels_avoir | fr-ga-1941 | |||
Organization:id | c945eb6a1aa4ad1d25cf50b842068e943104a395 | eu_fsf | eu-fsf-eu-13523-75 | ||||
LegalEntity:id | bc0c732564617684acfc5dfc066f008cded13cac | un_sc_sanctions | unsc-110338 | ||||
LegalEntity:id | 9ebbc4ca6187d5576bf13236b6aa46ff99480242 | au_dfat_sanctions | au-dfat-7757-shahid-bagheri-industrial-group | ||||
LegalEntity:id | 398691e383c5884ee3b875a51555bf654893571e | ch_seco_sanctions | ch-seco-66224 | ||||
Organization:id | a770d570ccaed270dc619ee617d493d3d618582f | il_wmd_sanctions | il-wmd-4524752ee9c4a50f0467ef0ae06d91a2d8fd4cb7 | ||||
Company:id | 91b6a214edb11eb67667c441ddc60281cd485b3a | eng | gb_hmt_sanctions | gb-hmt-named-shahid-bagheri-industrial-group-sbig | |||
LegalEntity:id | 9da3848fd0e40de8f0c69c44e571a3ef20f0184b | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:id | 52b0e9efc5b6d3dd876953024d94faafe4e57ddd | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Organization:id | 84641c96dd4a2ee860ad23e9208e3ac936ae6246 | eng | gb_hmt_sanctions | gb-hmt-named-shahid-bagheri-industrial-group-sbig | |||
LegalEntity:id | aec8e7c25312b74cfd39964f0fbace014cbabe8b | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:id | 8563eb33f3e3d2825f5fbc53e86bac5ab8ccf1c9 | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:id | aef4f39f17d9c932d21e2dae71695dbbeb1ec5f0 | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:id | 16c3670298f1d13dec2348f3f9f387fff0eb3e1b | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
LegalEntity:id | 77586182aa121c706483008d93a10c9aa51d6d3b | eng | gb_hmt_sanctions | gb-hmt-16149 | |||
Company:id | c474041b4190e6e1e5b79c59d55dbfa6f2da0628 | eu_journal_sanctions | eu-oj-d2be3903cc25bdba61c8ad56fe9ed51e8552951a | ||||
LegalEntity:id | 20aa3b0a75559ca99af2724c2b12d8de3964ab77 | ua_sfms_blacklist | ua-sfms-1793 | ||||
Organization:id | 4966d94c63f8a0c0d3cf6f24c9616a443b0de5e4 | eng | us_ofac_sdn | ofac-9350 | |||
Organization:id | c8fb0b96b36f982526ce7d712c15701798d8a4af | eng | gb_fcdo_sanctions | gb-fcdo-inu0264 | |||
Organization:id | a42e93cb9248febcd4f4cfe8d952de236cd766ef | eng | gb_coh_disqualified | gb-coh-mveoeh5q3t1wjfxlq96id8fepma | |||
Organization:id | 72675d91066d855f69a2e3764a089ac2443aa7e8 | ua_nsdc_sanctions | ua-nsdc-27360-sahid-bageri-indastrial-grup | ||||
Company:id | ab8d31f2fcd214093f940e47e81f59e3ac91f192 | permid | permid-5061333059 | ||||
LegalEntity:id | 9a5441f8fee638e43a39bac7e6b24f99d27f1098 | eng | us_sam_exclusions | usgsa-s4mr3pqv1 | |||