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Canonical ID: NK-oRPV5XCxj3Qb7pFfjK43VJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16th km Karaj Special Road, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:address | West Lavasani, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:address | Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:alias | Hosseini Nejad Trading Company | eu_journal_sanctions | eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b | ||||
Organization:alias | Hosseini Nejad Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
LegalEntity:alias | Hosseini Nejad Trading Company | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:alias | Hosseini Nejad Trading Co. | jpn | jp_meti_eul | jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9592 | ||||
Organization:id | a2b5c2a080939b6ec3157ea040185b3026debce1 | be_fod_sanctions | eu-fsf-eu-1910-72 | ||||
LegalEntity:id | d5aaad047a088b4f60c9edcbed9f5c1f8f8ce852 | ca_dfatd_sema_sanctions | ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 | ||||
Organization:id | b104362d8f07f547052f7f355c25ff16787bb45c | fra | mc_fund_freezes | mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f | |||
LegalEntity:id | 3740f635e93d61d21818077596748bf3e12b5d59 | jpn | jp_meti_eul | jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf | |||
Organization:id | 97a440ed99111c95ac662a33e1f757837a98e5ca | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:id | 79314e21e512aef9e80af2d824eabc5ddbe72f1d | eu_fsf | eu-fsf-eu-1910-72 | ||||
Organization:id | e9bf1e3e18bd6aa0141203e6a074fa44aca29aa1 | eu_journal_sanctions | eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b | ||||
LegalEntity:id | 608ad33d69e3089a85c65341c6e2a1460a89e7c7 | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9592 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-1910-72 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1910-72 | ||||
LegalEntity:name | Hosseini Nejad Trading Company | eng | jp_meti_eul | jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf | |||
Organization:name | Hosseini Nejad Trading Company | eng | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Co. | eng | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Kereskedelmi Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
LegalEntity:name | Hosseini Nejad Trading Company | ca_dfatd_sema_sanctions | ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 | ||||
Organization:name | Hosseini Nejad Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
LegalEntity:name | Hosseini Nejad Trading Co. | ch_seco_sanctions | ch-seco-9592 | ||||
Organization:name | Hosseini Nejad Trading Co. | eu_journal_sanctions | eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b | ||||
Organization:name | Hosseini Nejad Trading Co | fra | mc_fund_freezes | mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f | |||
Organization:name | Hosseini Nejad Kereskedelmi Vállalat | hun | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Company | eng | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Co. | eng | eu_fsf | eu-fsf-eu-1910-72 | |||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9592 | ||||
Organization:notes | Acting on behalf of Yasa Part. | eng | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:notes | Acting on behalf of Yasa Part. | eng | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:notes | Société agissant pour le compte de Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1910-72 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9592 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1910-72 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2022 | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1910-72 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1910-72 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9592 | ||||