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Canonical ID: NK-oSgn3szVyjRWEC9q7mS35b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Subordinate of DIO. [Old Reference # E.29.I.20] | un_sc_sanctions | unsc-110331 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe | |||
Organization:notes | Other information: Subordinate of DIO. | il_wmd_sanctions | il-wmd-c2417729c0b55f4678ff0eecf779a6bd6f28b46b | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66160 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7763-special-industries-group | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8431 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8431 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27366-spesiel-indastriz-grup | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1926 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1779-27 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1779-27 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110331 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0270 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13529-69 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16155 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8569-special-industries-group-sig | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-e72bd49fc9df51f22c9ac32c958172192d374ec7 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8431 | fra | fr_tresor_gels_avoir | fr-ga-8431 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-3d7663eb45a0bc310025b0e9c8673b2005434966 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-7303dc8702036f395ac333e670096dfcf501e428 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X3Pq6t8UritGPqqCrW3zypDtXWE | eng | gb_coh_disqualified | gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1926 | fra | fr_tresor_gels_avoir | fr-ga-1926 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1576f35626360025525c05e1b78f1d711acac73f | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110331-special-industries-group-sig | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7763-special-industries-group | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8569-special-industries-group-sig | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66160 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1926 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1800 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7303dc8702036f395ac333e670096dfcf501e428 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110331 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1779-27 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0270 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-229-special-industries-group-sig | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1779-27 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe9fb63779cd5ae9d35d24af0d78c18b7cb307fb | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16155 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13529-69 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c2417729c0b55f4678ff0eecf779a6bd6f28b46b | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e72bd49fc9df51f22c9ac32c958172192d374ec7 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8431 | |||
Organization:weakAlias | Special Group | eng | be_fod_sanctions | eu-fsf-eu-1779-27 | |||
LegalEntity:weakAlias | SIG | au_dfat_sanctions | au-dfat-7763-special-industries-group | ||||
Organization:weakAlias | Special Group | be_fod_sanctions | be-fod-7303dc8702036f395ac333e670096dfcf501e428 | ||||
Organization:weakAlias | Special Group | eng | eu_fsf | eu-fsf-eu-1779-27 | |||