Canonical ID: il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: Operates withinAEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. | il_wmd_sanctions | il-wmd-d92ad5a7fedad8b2a7e0d73acad981cfcf43dc91 | ||||