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Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5000694359 | permid | lei-39120020BBOSP6DZUC29 | ||||
Company:sourceUrl | https://permid.org/1-4298169063 | permid | permid-4298169063 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/europ%C3%A4isch-iranische-handelsbank-eih | ir_uani_business_registry | ir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-0c1aec06e6a53741229e0339eadfda6217de1265 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25684 | eng | us_ofac_sdn | ofac-25684 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8r0kBysFeqzf-bWAHCqNQWrzTzg | eng | gb_coh_disqualified | gb-coh-8r0kbysfeqzf-bwahcqnqwrztzg | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8487 | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||