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Canonical ID: NK-oWRmB8ejnvQGDyfcopbA37 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4z8 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f1f3465370e244bb2c1c5ac5f975a280088870f7 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6355 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9493-23 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30971-organ-reguluvanna-zv-azku | ||||
Organization:topics | sanction | us_trade_csl | ofac-15765 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e2c28c2529da9ae09360e33204c881b50e73428 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a57454a9f2b4a2b6f168e4b10a05eb63c7cb9841 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30700-organ-reguluvanna-zv-azku | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47vqf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15765 | ||||
LegalEntity:uniqueEntityId | X7VXYQ4P2SA9 | eng | us_sam_exclusions | usgsa-s4mrvs4z8 | |||
LegalEntity:uniqueEntityId | GTNBB9PSXN46 | eng | us_sam_exclusions | usgsa-s4mr47vqf | |||
Organization:weakAlias | SAZMAN-E TANZIM MOGHARARAT | eng | us_ofac_sdn | ofac-15765 | |||
Organization:website | http://www.cra.ir/ | us_ofac_sdn | ofac-15765 | ||||