Canonical ID: NK-oMLKJS8PfahoxnDQonq3Ty
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1907-20 | ||||
LegalEntity:address | Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:address | Tehran, 16th km Karaj Special Road, Iran | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:address | Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
Organization:address | 16th km Karaj Special Road, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:address | West Lavasani, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:address | Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:address | Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
Organization:address | Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1907-20 | ||||
Organization:addressEntity | addr-52f07322d421f55f92536bfee26b99d1431c7585 | eu_fsf | eu-fsf-eu-1907-20 | ||||
LegalEntity:addressEntity | addr-67396131d695cb64f28a0634d47b3cf4213fb867 | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:addressEntity | addr-52f07322d421f55f92536bfee26b99d1431c7585 | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
LegalEntity:addressEntity | addr-a56b50c34c0f2c45e8fa9c424edcaef4e275547e | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:addressEntity | addr-841bcfd5242d558004c4a9574e966d3a90859821 | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
Organization:addressEntity | addr-841bcfd5242d558004c4a9574e966d3a90859821 | eu_fsf | eu-fsf-eu-1907-20 | ||||
Organization:alias | ARFA | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
LegalEntity:alias | Arfa Company | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:alias | Arfeh Company | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
LegalEntity:alias | ARFA | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:alias | Arfa Company | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1907-20 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:id | 136111b6d13a681c7e5857cacab11d75d510db99 | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
Organization:id | c183150f3c64355f59b0a985d0e7a0694331cb2b | fra | mc_fund_freezes | mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 | |||
LegalEntity:id | 2843a4cb733056c9f0a73656b2284e3d1e715170 | jpn | jp_meti_eul | jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 | |||
Organization:id | c6f482db706ec3eee27a0e40b11a91a51534209c | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:id | 5da6e454e2528a7c85aef463c9f55b0787eca270 | eu_fsf | eu-fsf-eu-1907-20 | ||||
LegalEntity:id | 7d6a45a79d015e030818a57161441388c25019a7 | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:id | c2c6c7420c725b909e65f34c184adc22dcdc3562 | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1907-20 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:name | Arfa Paint Company | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
Organization:name | Arfa Festékgyár | hun | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | ARFA; | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Paint Company | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
LegalEntity:name | Arfa Paint Company | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:name | Arfa Paint Company | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
LegalEntity:name | Arfa Paint Company | eng | jp_meti_eul | jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 | |||
Organization:name | Arfa Paint Company | fra | mc_fund_freezes | mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 | |||
Organization:name | ARFA; | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Paint Company | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Festékgyár | hun | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Company | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Vállalat | hun | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Company | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:notes | Acting on behalf of Yasa Part. | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:notes | Société agissant pour le compte de Yasa Par | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:notes | Acting on behalf of Yasa Part. | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1907-20 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1891 | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1907-20 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9580 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1907-20 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 |