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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-13143 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
LegalEntity:uniqueEntityId | VGN7VP9DU3L5 | eng | us_sam_exclusions | usgsa-s4mr3rjmz | |||
LegalEntity:uniqueEntityId | N6YYK4JASV27 | eng | us_sam_exclusions | usgsa-s4mr3r985 | |||
LegalEntity:uniqueEntityId | DTNEHZ29VJH9 | eng | us_sam_exclusions | usgsa-s4mr6y8tw | |||
LegalEntity:uniqueEntityId | XJJVS4N5BAW5 | eng | us_sam_exclusions | usgsa-s4mr3r983 | |||
LegalEntity:uniqueEntityId | MDCGHFUSQA37 | eng | us_sam_exclusions | usgsa-s4mr3r984 | |||
LegalEntity:uniqueEntityId | E2RKMJDD1A23 | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
LegalEntity:uniqueEntityId | SXA6P398R5W3 | eng | us_sam_exclusions | usgsa-s4mr6y8q9 | |||
LegalEntity:uniqueEntityId | VXA4MZW1CNM7 | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||
Organization:website | http://www.mebank.ir/ | eng | us_ofac_sdn | ofac-25018 | |||
Company:website | http://www.qmb.ir/ | permid | permid-5044023724 | ||||
Organization:website | http://www.qmb.ir/ | eng | us_ofac_sdn | ofac-13143 | |||
LegalEntity:website | http://www.mebank.ir/ | eng | gb_hmt_sanctions | gb-hmt-11582 | |||