Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressTehran, Niayes Highway, Seoul Street, Irangb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressNiayes Highway, Seoul Street, Tehranengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-0237e82c3075ca8438eaf9cc00211158db905230frafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-0237e82c3075ca8438eaf9cc00211158db905230frafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-5551e5a181f82b6306507a2e5ea5eaad41074ca8engus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:addressEntityaddr-a469e6531067287467def7bfcd08e2d4aa803becau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:addressEntityaddr-8910d82697408786516785065d33198031d7c525ch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:addressEntityaddr-1f5b12c12a81bf7f4c84333445b5d9d995cc5bdfgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasIRGC COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasIRGC Cooperation Bonyadfrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasSepah Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasSEPAH COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasIRGC Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad-e Ta'avon-Sepahfrafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasبنیاد تعاون سپاه پاسداران انقلاب اسلامی‎gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad Taavonenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad Taavongb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasIRGC Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad-e Ta'avon-e Sepahgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad-e Ta’avon-Sepahch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad-e Ta'avon-Sepahgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasIRGC Cooperative Foundationch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasCooperative Foundation of the Revolutionary Guardsgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasIRGC Cooperative Foundationgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad e-Tavon-eau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasSepah Cooperative Foundationgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasSepah Cooperative Foundationch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasBonyad-e Ta'avon-Sepahau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasCooperative Foundation of the Revolutionary Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:aliasThe Cooperation Foundation of the Revolution Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasIRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad-e Ta'avon-e Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasSepah Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad-e Ta'avon-Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasCooperative Foundation of the Revolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad-e Ta'avon-efrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBONYAD-E TA'AVON-Eengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:aliasBonyad Taavon Sepahfrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-93-ir-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryireu_fsfeu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirfrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:countryirch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryireu_fsfeu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:countryirgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:countryirbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:createdAt2011-05-24eu_fsfeu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:createdAt2023-05-22eu_fsfeu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:createdAt2011-05-24be_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:createdAt2023-05-22be_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id137446beb52a14520a5f79149508fef4beb0d5e0gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id02e5b7d5b5d5194df6302875ad112a4b6443aed5gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id8deab7b44bb6c2c08f681ddefff55d7977656050gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id02bc2e8de28a57e0f673c167035b1d6888015a4egb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:id18d206b2f7ec18a1577a11cb1d8a1aa917c0af9agb_fcdo_sanctionsgb-fcdo-inu0059
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:idb0da1add6282acbebf2bb0a8681a5beaed830325ch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:idf8af9819d588dad1fed89ca9423dfac98f134951us_trade_cslofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcCompany:id013ec406fdb2bc1b5d1f092f399c9061259f45fdgb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:id4515193c083f26d0335c708e0079c300c6423be6frafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:idee5ea5bda9067e6ef750d937f3e27b68cec03109au_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:iddb812c54383858efb7e0ae95c9c1fff2aab20ed1gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id215a3f7774104f42efaf6255a1fccf3cdd42f768gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:idf25f1d0e20c812514064d9780faf6b8536482cb8gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:idb03d435d71958a0336a2c9be62ac54d20961d3d3be_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:id822e0698faf491fd5733361231450f03be5b29e2frafr_tresor_gels_avoirfr-ga-1775
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:id7320b1910c85c1c3cc4e8ec62443ebec3cd0b897engus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:ida412602fd751c7d4066f6d749bf09ca484cbc785eu_fsfeu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:idce2e36a974054807a492022c3dbeace401a8ef93be_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:id850d7c29317e74f220fb924c8194a56b9f3799c4ca_dfatd_sema_sanctionsca-sema-1-93-ir-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:id46ccc64bc621648da24142c57f57b54cc6fdfb5ceu_fsfeu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:incorporationDate1989frafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6653
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:legalFormFoundationgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameBONYAD TAAVON SEPAHengus_ofac_sdnofac-12477
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:nameBonyad Taavon Sepahch_seco_sanctionsch-seco-9660
NK-RVnWZtDSHimXYYeVA9wtdcCompany:nameBonyad Taavon Sepahgb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
NK-RVnWZtDSHimXYYeVA9wtdcLegalEntity:nameBonyad Taavon Sepahgb_hmt_sanctionsgb-hmt-11580
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameBonyad Taavon Sepahbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameSepah Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameIRGC Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕellbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameFundacija Cooperative Foundation IRGCslvbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:namefondazione cooperativa IRGCitabe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameFundación Cooperativa del CGRIspabe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameFondúireacht Chomharchumann IRGCbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameBonyad-e Ta’avon-eengbe_fod_sanctionseu-fsf-eu-10118-4
NK-RVnWZtDSHimXYYeVA9wtdcOrganization:nameIRGC:n yhteistyösäätiöfinbe_fod_sanctionseu-fsf-eu-10118-4
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