Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ · Amt für das Gebieten des Rechten und Verbieten des Verwerflichen · Biroul pentru prescrierea binelui și interzicerea răului · Bureau pour l’imposition du bien et l’interdiction du mal · Centrala Krzewienia Cnót i Zapobiegania Występkom · | [sources] | |||
Other name | Headquarters for the Promotion of Virtue and Prevention of Vice (Quartiers généraux pour la promotion de la vertu et la prévention du vice) · Office for Enjoining Right and Forbidding Evil (Bureau pour l’imposition du bien et l’interdiction du mal) · Office or Headquarters for the Promotion of Virtue and Prevention of Vice · Setad-PV · ستاد امر به معروف و نهی از منکر | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Government Institution · institution gouvernementale | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5084030932 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | Principal établissement: Iran. · ~,~ Iran, Corporate, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-irn0139
· gb-hmt-15849
· ca-sema-1-1-6-ir-office-of-the-enjoining-right-and-forbidding-evil
· ua-nabc-company-7764-the-headquarters-for-enjoining-right-and-forbidding-evil
· permid-5084030932
· mc-freezes-e540f3c6caaa08475dd9d8a4265027df78550234
· ca-sema-1-part-1-1-6-ir-office-of-the-enjoining-right-and-forbidding-evil
· eu-fsf-eu-9494-22
· fr-ga-6354
· ua-nazk-company-7764
· ca-sema-0d213693c2a7113e64b4c48d47c2d24dbb05333c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.