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Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | TESA | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:alias | Farayand Technique | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:alias | Technology of Centrifuge of Iran Company | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:alias | TSA | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:alias | Technology of Centrifuge of Iran Company | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | ||||
LegalEntity:alias | Iran's Centrifuge Technology Company | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:alias | Iran Centrifuge Technology Co. | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:alias | Sherkate Technology Centrifuge Iran, TESA, TSA | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:alias | TSA | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:alias | Technology of Centrifuge of Iran Company | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:alias | Farayand Technique | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:alias | TESA | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:alias | تکنولوژی سانتریفیوژ ایران تسا | fas | ch_seco_sanctions | ch-seco-65927 | |||
LegalEntity:alias | Technology of Centrifuge of Iran Company | ch_seco_sanctions | ch-seco-65927 | ||||
LegalEntity:alias | TCI | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | Farayand Technique Company | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | Farayand Technic | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:alias | TESA | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
LegalEntity:alias | FARAAYAND TECHNIQUE | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:alias | FARAYAND TECHNIC | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:alias | FARAYAND TECHNIQUE COMPANY | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:alias | Iran Centrifuge Technology Co. | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:alias | Iran's Centrifuge Technology Company | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:alias | Sherkate Technology Centrifuge Iran | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:alias | TABA | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:alias | TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:alias | TESA | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:alias | TSA | gb_hmt_sanctions | gb-hmt-11200 | ||||
Organization:alias | FARAYAND TECHNIC | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:alias | TESA | jpn | jp_meti_eul | jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 | |||
LegalEntity:alias | The Iran Centrifuge Technology Company | jpn | jp_meti_eul | jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 | |||
LegalEntity:alias | TSA | jpn | jp_meti_eul | jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 | |||
LegalEntity:alias | FARAYAND TECHNIC | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
Organization:alias | Sherkate Technology Centrifuge Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:alias | TSA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:alias | TABA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:alias | Iran's Centrifuge Technology Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:alias | TESA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:alias | Iran Centrifuge Technology Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
LegalEntity:alias | TABA | us_trade_csl | trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 | ||||
LegalEntity:alias | Iran Cutting Tools Co. | us_trade_csl | trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 | ||||
LegalEntity:alias | TABA Co. | us_trade_csl | trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 | ||||
Organization:alias | Farayand Technique | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:alias | Technology of Centrifuge of Iran Company | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:alias | TESA | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:alias | TSA | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:alias | TESA | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | Iran’s Centrifuge Technology Company | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | Taba Towlid Abzar Boreshi Iran | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | TSA | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | Iran Cutting Tools Manufacturing company | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | Sherkate Technology Centrifuge Iran | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:alias | Iran Centrifuge Technology Co | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||