Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0100 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2125-parto-sanat | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12950 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rj-LFq2pOq5dFC_knLUOxhN6xds | gb_coh_disqualified | gb-coh-rj-lfq2poq5dfc-knluoxhn6xds | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1841 | fr_tresor_gels_avoir | fr-ga-1841 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 | be_fod_sanctions | be-fod-807ee32538e39443602c87b2cdf0807dbca12afb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12950 | us_ofac_sdn | ofac-12950 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0100 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmqs | ||||
Organization:topics | sanction | us_trade_csl | ofac-12950 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9367 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2005-18 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-ea33d85be32a0beda2eab22de65698942d47c93b | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-rj-lfq2poq5dfc-knluoxhn6xds | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1841 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2125-parto-sanat | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2005-18 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12950 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-807ee32538e39443602c87b2cdf0807dbca12afb | ||||
LegalEntity:uniqueEntityId | GJJCHU7452H3 | eng | us_sam_exclusions | usgsa-s4mr3rmqs | |||
LegalEntity:website | http://www.partosanat.com/ | gb_hmt_sanctions | gb-hmt-11213 | ||||
Organization:website | http://www.partosanat.com/ | gb_fcdo_sanctions | gb-fcdo-inu0100 | ||||