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Canonical ID: NK-nu8RLNdc2rkekdxJizoxBT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 19585-777, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 | |||
Organization:address | Sepah Islam Road, Karaj Special Road Km 10, Iran, Pasdaran Ave., P.O. Box 19585/777, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8394 | |||
LegalEntity:address | Pasdaran Av., PO Box 19585/777, Tehran | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:address | Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:address | Tehran, P.O. Box 19585/777, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:address | Sepah Islam Road, Karaj Special Road Km 10 | ua_sfms_blacklist | ua-sfms-1732 | ||||
LegalEntity:address | TEHRAN, PASDARAN AVE., P.O. BOX 19585/777, IRN | eng | us_sam_exclusions | usgsa-s4mr3pkgp | |||
LegalEntity:address | Pasdaran Ave., Tehran | ua_sfms_blacklist | ua-sfms-1732 | ||||
LegalEntity:address | P.O. Box 19585/777, Tehran | ua_sfms_blacklist | ua-sfms-1732 | ||||
Organization:address | Sepah Islam Road, Karaj Special Road Km 10, IRAN , | fra | mc_fund_freezes | mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 | |||
LegalEntity:address | P.O. Box 19585/777 Tehran Iran (Islamic Republic of), Pasdaran Ave. Tehran Iran (Islamic Republic of), Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of) | za_fic_sanctions | zafic-44-armament-industries-group-aig | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
LegalEntity:address | Sepah Islam Road, Karaj Special Road Km 10 Iran | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
LegalEntity:address | Pasdaran Ave. Tehran Iran | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
Organization:address | Pasdaran Ave., Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 | |||
Organization:address | Pasdaran Ave., P.O. Box 19585/777, Tehran | eng | us_ofac_sdn | ofac-11168 | |||
Organization:address | Sepah Islam Road, Karaj Special Road Km 10 | eng | us_ofac_sdn | ofac-11168 | |||
Organization:address | P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e | ||||
Organization:address | Pasdaran Ave., Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e | ||||
Organization:address | Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e | ||||
Organization:address | Tehran, Pasdaran Av., PO Box 19585/777, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0219 | |||
Organization:address | Pasdaran Av., PO BOX 19585/777, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-ojua4u1-a9svnodjy-zdfnbkhri | |||
LegalEntity:address | Tehran, Pasdaran Ave., Iran (Islamic Republic of) | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:address | _x000D_, _x000D_, Pasdaran Ave., Tehran, Iran | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:address | _x000D_, _x000D_, P.O. Box 19585/777, Tehran, Iran | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1937 | |||
LegalEntity:address | Sepah Islam Road, Karaj Special Road Km 10, Iran | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:addressEntity | addr-03babe11c5c470c8d183d155527929618584cc29 | un_sc_sanctions | unsc-110399 | ||||
Organization:addressEntity | addr-bdc5685c6dee9eef7c76f4e08823108ff3665ed0 | eng | us_ofac_sdn | ofac-11168 | |||
Organization:addressEntity | addr-2093e68fe4d58bf400d800f0d3b1ee62fa1f3ff7 | eng | us_ofac_sdn | ofac-11168 | |||
LegalEntity:addressEntity | addr-88717cb2d5e0efd678b50034ef6d9f1548bcdbd3 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:addressEntity | addr-e0061e08eb46c44dfcf77936d640b426cd058f8a | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:addressEntity | addr-5599f02f2fe3b4411eb6ddc18ac3a6c4c08a6d16 | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:addressEntity | addr-e2df563de6c170853d380e1abf4de3314df1ca7c | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
LegalEntity:addressEntity | addr-8d158bbadad28751e19f365028ae710e4bdca1b9 | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:addressEntity | addr-56bcb67e3905da5bac1eb25efe8f4cd0a146f880 | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:alias | گروه صنایع تسلیحاتی | fas | ch_seco_sanctions | ch-seco-65976 | |||
Organization:alias | گروه صنایع تسلیحاتی | fra | fr_tresor_gels_avoir | fr-ga-1937 | |||
LegalEntity:alias | AIG-Armament Industries Group | jpn | jp_meti_eul | jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 | |||
LegalEntity:alias | Armament Industries | jpn | jp_meti_eul | jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 | |||
LegalEntity:alias | Armament Group | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:alias | AIG - ARMAMENT INDUSTRIES GROUP | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
LegalEntity:alias | AIG | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
Organization:alias | Hrupa zbroiovykh kompanii | ua_nsdc_sanctions | ua-nsdc-27314-grupa-zbrojovih-kompanij | ||||
LegalEntity:alias | AIG – Armament Industries Group | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:alias | Armament Group | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11168 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0219 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8394 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pkgp | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-44-armament-industries-group-aig | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65976 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1732 | ||||
LegalEntity:createdAt | 2008-09-18 | eng | us_sam_exclusions | usgsa-s4mr3pkgp | |||
LegalEntity:id | 881ed121877b7f778d88ccde1f98026ef5774c04 | eng | us_sam_exclusions | usgsa-s4mr3pkgp | |||
Organization:id | 24435c30a498ba18bcbb5bb1db5506d59e2968db | eng | gb_coh_disqualified | gb-coh-ojua4u1-a9svnodjy-zdfnbkhri | |||
Organization:id | 925e55781a12163280f8ee63c6e61666c11ff87e | fra | mc_fund_freezes | mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 | |||
Organization:id | 49b44f0ad1b1b5642da81ab759691a01f03740bb | fra | mc_fund_freezes | mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81 | |||
Organization:id | cfc373422d112da91a7093423025eb1eeb9fdb43 | il_wmd_sanctions | il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e | ||||
LegalEntity:id | 648bebbfa88cf45f89a9f9dee0e67f3288bdafda | jpn | jp_meti_eul | jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 | |||
Organization:id | 67faa23b4cd2dfbd07ea7290a51a0ae614ac70a9 | us_trade_csl | ofac-11168 | ||||
Organization:id | 8568aa8583f5c0c7d459a6fbc5c064d8b18a9de5 | fra | fr_tresor_gels_avoir | fr-ga-8394 | |||
Organization:id | e6e5efd5d825c0093b8df0ae8e6ae1335c12df17 | fra | fr_tresor_gels_avoir | fr-ga-1937 | |||
Organization:id | 89949c609a8044bbe88447aef66a1f10760f6ccf | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
Organization:id | e5dc6d4f1e57cae832045baa9b94b2fa4acc702a | eng | gb_fcdo_sanctions | gb-fcdo-inu0219 | |||
LegalEntity:id | 8a74d4ed415a5b0c9c0f9bae3ebe832288c4e014 | ca_dfatd_sema_sanctions | ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08 | ||||
LegalEntity:id | 73765d6bb60ab1140933a4ca7322069b8d123680 | za_fic_sanctions | zafic-44-armament-industries-group-aig | ||||
LegalEntity:id | 54b37e14ad1552f6c82270bf03c1160473dd5d20 | ua_sfms_blacklist | ua-sfms-1732 | ||||
Organization:id | 613692611a57a5309290e8647b96271edefb16bc | eu_fsf | eu-fsf-eu-1644-40 | ||||
LegalEntity:id | 80465f8e94a4ae51578e89ba39c093970c5f9a8b | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:id | 9c48a5578d3454f6705abdcda079b73b4d9ede35 | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
LegalEntity:id | 569a60d0681cc7350a86e32aad77e8c1435d9a86 | ch_seco_sanctions | ch-seco-65976 | ||||
LegalEntity:id | c0b0e9cdd5c55fae28d7f442ee670f84780eb761 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:id | 600208d61f16cc9ef98b1e00b76d9174bf2a0d40 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:id | 2d5765de7f76d2f9d45b311caef7bb2292621d28 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
Organization:id | 1c75589223acb90bbee9c3bf7a3db0f70ed284bf | be_fod_sanctions | eu-fsf-eu-1644-40 | ||||
Organization:id | ff17a2d6f28f90c1ba85e06f62c208fb89526592 | eng | us_ofac_sdn | ofac-11168 | |||
Company:id | 0bc18ddbc2538b41ba5d7122b1038284e08ff314 | eu_journal_sanctions | eu-oj-7e8bbe97e2c033ea54eb3a9c75e94eb1b02d8866 | ||||
LegalEntity:id | 1aa8067ebb8e9244e21c52c0d4e2746ba429cb95 | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
Organization:id | 2d836d7cbbcd5f5761c1d4a4e71295feb146ec0d | ua_nsdc_sanctions | ua-nsdc-27314-grupa-zbrojovih-kompanij | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1937 | |||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1644-40 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1644-40 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65976 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110399 | ||||
Organization:name | گروه صنایع تسلیحاتی | fas | eu_fsf | eu-fsf-eu-1644-40 | |||
Organization:name | Groupe des industries de l'armement | fra | eu_fsf | eu-fsf-eu-1644-40 | |||
Organization:name | AIG | eng | eu_fsf | eu-fsf-eu-1644-40 | |||